81_FR_62419 81 FR 62245 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685.

81 FR 62245 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685.

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 174 (September 8, 2016)

Page Range62245-62257
FR Document2016-21590

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of one hundred thirty-three persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13660, E.O. 13661, and E.O. 13685, or who are subject to the prohibitions of one or more directives under E.O. 13662.

Federal Register, Volume 81 Issue 174 (Thursday, September 8, 2016)
[Federal Register Volume 81, Number 174 (Thursday, September 8, 2016)]
[Notices]
[Pages 62245-62257]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-21590]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13660, 13661, 
13662, and 13685.

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 62246]]

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of one hundred thirty-three persons 
whose property and interests in property are blocked pursuant to one or 
more of the following authorities: Executive Order (E.O.) 13660, E.O. 
13661, and E.O. 13685, or who are subject to the prohibitions of one or 
more directives under E.O. 13662.

DATES: OFAC's actions described in this notice were effective on 
September 1, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT:  The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). A complete listing of persons 
determined to be subject to one or more directives under E.O. 13662, as 
discussed in detail in this Notice, can be found in the Sectoral 
Sanctions Identifications List at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On September 1, 2016, OFAC blocked the property and interests in 
property of the following persons pursuant to E.O. 13660, ``Blocking 
Property of Certain Persons Contributing to the Situation in Ukraine'':

Individuals

    1. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan 1985; POB Naidyonovka, 
Crimean Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
    2. BORODULINA, Svetlana Alekseevna; DOB 20 Dec 1973; POB Moscow, 
Russia (individual) [UKRAINE-E.O. 13660].
    3. DEMIDOV, Valentin Valentinovich (a.k.a. DEMYDOV, Valentyn); DOB 
28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine 
(individual) [UKRAINE-E.O. 13660].
    4. KIVIKO, Irina Valerievna; DOB 05 Sep 1970 (individual) [UKRAINE-
E.O. 13660].
    5. MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; POB Kochmes, Komi, 
Russia (individual) [UKRAINE-E.O. 13660].
    6. NAZAROV, Mikhail Anatolievich; DOB 1965 (individual) [UKRAINE-
E.O. 13660].
    7. PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 (individual) 
[UKRAINE-E.O. 13660].
    8. POLONSKY, Dmitry Anatolievich; DOB 02 Aug 1981; POB Simferopol, 
Ukraine (individual) [UKRAINE-E.O. 13660].
    9. SHAPOVALOV, Oleg Georgievich; DOB 17 Jul 1959; POB Nikopol, 
Dnepropetrovsk Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
    10. SHEREMET, Mikhail Sergeyevich; DOB 23 May 1971; POB Dzhankoy, 
Ukraine (individual) [UKRAINE-E.O. 13660].
    11. VASYUTA, Andrey Gennadievich; DOB 07 Mar 1965; POB Simferopol, 
Ukraine (individual) [UKRAINE-E.O. 13660].
    12. BASURIN, Eduard (a.k.a. BASURIN, Eduard Aleksandrovich); DOB 27 
Jun 1966; POB Donetsk, Ukraine (individual) [UKRAINE-E.O. 13660].
    13. ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB 
Krasny Luch, Voroshilovgrad, Ukraine (individual) [UKRAINE-E.O. 13660].
    14. KONONOV, Vladimir (a.k.a. KONONOV, Vladimir P.; a.k.a. KONONOV, 
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 
(individual) [UKRAINE-E.O. 13660].
    15. MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Vladimirovich; a.k.a. 
MANUILOV, Yevgeny); DOB 05 Jan 1967 (individual) [UKRAINE-E.O. 13660].
    16. SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN, 
Alexandr Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine 
(individual) [UKRAINE-E.O. 13660].
    17. YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; a.k.a. YATSENKO, 
Victor Vyacheslavovich); DOB 22 Apr 1985 (individual) [UKRAINE-E.O. 
13660].

Entity

    1. SALVATION COMMITTEE OF UKRAINE (a.k.a. COMMITTEE FOR THE RESCUE 
OF UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE 
SALVATION COMMITTEE), Russia; Web site http://comitet.su/about/; Email 
Address [email protected]; alt. Email Address [email protected] 
[UKRAINE-E.O. 13660] (Linked To: AZAROV, Mykola Yanovych).

    On September 1, 2016, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13661, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'':

Entity

    1. CJSC ABR MANAGEMENT (a.k.a. ABR MANAGEMENT CJSC; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. ``ABR''), 2 Liter A, 
Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7, 
Liter A, St. Petersburg 197022, Russia [UKRAINE-E.O. 13661] (Linked To: 
BANK ROSSIYA).

    On September 1, 2016, OFAC published the following revised 
information for the following person on OFAC's Specially Designated 
Nationals and Blocked Persons List (SDN List) whose property and 
interests in property are blocked pursuant to E.O. 13661, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'':

Entity

    1. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK 
RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 
191124, Russia; SWIFT/BIC ROSY RU 2P; Web site www.abr.ru; Email 
Address [email protected]; Registration ID 1027800000084 (Russia); Tax ID No. 
7831000122 (Russia); Government Gazette Number 09804148 (Russia) 
[UKRAINE-E.O. 13661].
    On September 1, 2016, OFAC blocked the property and interests in 
property of the following persons pursuant to E.O. 13685, ``Blocking 
Property of Certain Persons and Prohibiting Certain Transactions With 
Respect to the Crimea Region of Ukraine'':

Entities

    1. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CJSC), Rakhmanovskiy lane, 
4, bld.1, Morskoy House, Moscow 127994, Russia; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    2. LLC KOKSOKHIMTRANS (a.k.a. KOKSOKHIMTRANS LTD.), Rakhmanovskiy 
lane, 4, bld.1, Morskoy House, Moscow 127994, Russia [UKRAINE-E.O. 
13685].
    3. OJSC SOVFRACHT (a.k.a. PJSC `SOVFRACHT'; a.k.a. SOVFRACHT JSC; 
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 
127994, Russia; Email Address [email protected] [UKRAINE-E.O. 
13685].
    4. SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a. 
OOO `CMT-K'; a.k.a. OOO `SMT-K';

[[Page 62247]]

a.k.a. SMT-CRIMEA; a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, d. 
15, office 51, Simferopol, Crimea, Ukraine; Vokzalnoye Highway 140, 
Kerch, Ukraine; Anapskoye Highway 1, Temryuk, Russia; Email Address 
[email protected]; alt. Email Address [email protected] [UKRAINE-E.O. 13685].
    5. SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT 
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT 
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC), 
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    6. SOVFRACHT-SOVMORTRANS GROUP (a.k.a. SOVFRACHT-SOVMORTRANS; 
a.k.a. SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld.1, Morskoy 
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov, Moscow 
105066, Russia [UKRAINE-E.O. 13685].
    7. PJSC MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. MOSTOTREST, PAO; 
a.k.a. OPEN JOINT STOCK COMPANY `MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK 
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087, Russia; d. 
6 str. 5, ul. Barklaya, Moscow 121087, Russia; Web site www.mostro.ru; 
Email Address [email protected]; MICEX Code MSTT; Registration ID 
1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification 
Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia) 
[UKRAINE-E.O. 13685].
    8. SGM MOST OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), 
d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia; Registration ID 
1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government 
Gazette Number 29170220 (Russia) [UKRAINE-E.O. 13685].
    9. FEDERAL SUE SHIPYARD `MORYE' (a.k.a. FEDERAL STATE UNITARY 
ENTERPRISE SZ MORYE; a.k.a. FSUE SZ `MORYE'; a.k.a. MORYE SHIPYARD; 
a.k.a. ``MORE SHIPYARD''), 1 Desantnikov Street, Feodosia, Crimea 
98176, Ukraine; Web site http://moreship.ru/; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    10. OAO `URANIS-RADIOSISTEMY' (a.k.a. OJSC `URANIS RADIO SYSTEMS'; 
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO), 33 G, 
Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Web site 
www.uranis.net; Email Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address [email protected]; Registration ID 
1149204003233; Tax ID No. 9201001120 [UKRAINE-E.O. 13685].
    11. OAO SHIP REPAIR CENTER `ZVEZDOCHKA' (a.k.a. `ZVEZDOCHKA' 
SHIPYARD; a.k.a. AO SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. JOINT STOCK 
COMPANY SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER 
ZVEZDOCHKA), 12, proyezd Mashinostroiteley, Severodvinsk, 
Arkhangelskaya Oblast 164509, Russia; 13 Geroyev Sevastopolya Street, 
Sevastopol, Crimea 99001, Ukraine; Web site www.star.ru; alt. Web site 
http://starsmz.ru/; alt. Web site http://sevmorzavod.com/; Email 
Address [email protected]; alt. Email Address [email protected]; alt. Email 
Address [email protected]; Registration ID 1082902002677 (Russia); Tax 
ID No. 2902060361 (Russia) [UKRAINE-E.O. 13685].
    12. OOO SHIPYARD `ZALIV' (f.k.a. AO SHIPYARD `ZALIV'; f.k.a. JSC 
SHIPYARD `ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD 
`ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. ZALIV SHIPYARD LLC), 4 
Tankistov Street, Kerch, Crimea 98310, Ukraine; Web site http://www.zalivkerch.com/; alt. Web site http://www.zaliv.com/; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    13. SUE RC `FEODOSIA OPTICAL PLANT' (a.k.a. FE.O. DOSIA STATE 
OPTICAL PLANT; a.k.a. STATE OPTICAL PLANT--FE.O. DOSIA), Feodosia State 
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine; 
Web site http://www.fkoz.feodosia.com.ua/; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    14. FAU `GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FEDERAL AUTONOMOUS 
INSTITUTION `MAIN DIRECTORATE OF STATE EXAMINATION'; a.k.a. GENERAL 
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy 
Lane, building 6, Moscow 101000, Russia; 13 Demidova Street, 
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street, Sevastopol, Crimea, 
Ukraine; Web site http://gge.ru; Email Address [email protected] [UKRAINE-
E.O. 13685].
    15. FKU UPRDOR `TAMAN' (a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT 
OF FEDERAL ROADS `TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar 
353440, Russia; Web site http://fkutaman.ru/; Email Address 
[email protected] [UKRAINE-E.O. 13685].
    16. AO `INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' (a.k.a. AO 
`INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. INSTITUT 
GIPROSTROIMOST--SANKT-PETERBURG, ZAO; a.k.a. JSC `INSTITUTE 
GIPROSTROYMOST--SAINT-PETERSBURG'; a.k.a. JSC `INSTITUTE 
GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. ZAO `INSTITUTE 
GIPROSTROYMOST--SAINT-PETERSBURG'), 7 Yablochkova Street, St. 
Petersburg 197198, Russia; Web site www.gpsm.ru; Email Address 
[email protected]; Registration ID 1037828021660 (Russia); Tax ID No. 
7826717210 (Russia); Government Gazette Number 53289443 (Russia) 
[UKRAINE-E.O. 13685].
    17. OOO `DSK' (a.k.a. OOO `DOROZHNAYA STROITELNAYA KOMPANIA'), 
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470, 
Russia; Web site http://dorstroycom.ru; Email Address 
[email protected]; alt. Email Address [email protected]; 
Registration ID 1036906000922 (Russia) [UKRAINE-E.O. 13685].
    18. OOO `STG-EKO' (a.k.a. `STG-EKO' LLC), Street Zastavskaya 
Building 22, Part A, Saint Petersburg 196084, Russia; Web site http://www.stg-eco.ru/ ru/; Email Address [email protected]; alt. Email Address 
[email protected]; Registration ID 1097847009215 (Russia); Tax ID No. 
7816458415 (Russia) [UKRAINE-E.O. 13685].

    On September 1, 2016, OFAC determined that the Bank of Moscow owns, 
directly or indirectly, a 50 percent or greater interest in the 
following persons. As such, these persons are subject to the 
prohibitions of Directive 1 (as amended) of September 12, 2014, issued 
pursuant to E.O. 13662, ``Blocking Property of Additional Persons 
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and 
589.802, and following the Secretary of the Treasury's determination 
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial 
services sector of the Russian Federation economy.

Entities

    1. AUTOMATED BANKING TECHNOLOGIES CJSC (a.k.a. CJSC `AUTOMATED 
BANKING TECHNOLOGIES'; a.k.a. JOINT STOCK COMPANY

[[Page 62248]]

`AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO 
`AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'), Street Pushechnaya, D. 5, 
G., Moscow 107031, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Tax ID No. 7702026595 (Russia); 
For more information on directives, please visit the following link: 
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    2. BM BANK PUBLIC JOINT STOCK COMPANY (f.k.a. BM BANK LLC; a.k.a. 
BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY `BM BANK'; a.k.a. 
``LLC BM BANK''), 37/122 T. Shevchenko bld, Kyiv 01032, Ukraine; SWIFT/
BIC BMLT UA UK; Web site http://www.bmbank.com.ua; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 1; All offices worldwide; for more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
    3. BM HOLDING AG (a.k.a. BM HOLDING LTD; a.k.a. BM HOLDING SA), C/O 
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland; 
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive Order 
13662 Directive Determination--Subject to Directive 1; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    4. BM PROEKT, OOO (a.k.a. BM PROJECT LLC; a.k.a. LIMITED LIABILITY 
COMPANY `BM PROYEKT'; a.k.a. OBSHCHESTVO S ORGRANICHENNOI 
OTVETSTVENNOSTYU `BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. ``LLC BM 
PROJECT''), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 5117746015624 (Russia); Tax ID No. 7702777873 (Russia); 
Government Gazette Number 37319127 (Russia); For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
    5. BM-DIREKTSIYA, OOO (a.k.a. BM DIREKTSIYA LLC; a.k.a. LIMITED 
LIABILITY COMPANY `BM-DIREKTSIYA'; a.k.a. OBSHCHESTVO S ORGANICHENNOI 
OTVETSTVENNOSTYU `BM-DIREKTSIYA'; a.k.a. OOO `BM-DIREKTSIYA'), 8/15 
str. 3 ul. Rozhdestvenka, Moscow 107996, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1117746628185; Tax ID No. 7702768727; Government Gazette Number 
30162881; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
BANK OF MOSCOW).
    6. BOM ASSET MANAGEMENT LTD, Arc. Makariou 2-4, Capital center, 9th 
floor, index 1065, Nicosia, Cyprus; Executive Order 13662 Directive 
Determination--Subject to Directive 1; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
    7. BOM FINANCE LTD, 2nd Floor Vanterpool Plaza, Wickhams Cay 1, 
Road Town, Virgin Islands, British; Executive Order 13662 Directive 
Determination--Subject to Directive 1; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
    8. BOM PROJECT FINANCING LTD (a.k.a. BOM PROJECT FINANCING 
LIMITED), 14th Floor, Papachristoforu Building, 32 Kritis Street, 
Limassol, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please 
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: BANK OF MOSCOW).
    9. BPO PECHATNIKI, OAO (a.k.a. OPEN JOINT STOCK COMPANY `BUMAZHNO-
POLIGRAFICHESKOYE OBYEDINENIYE `PECHATNIKI'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 
`PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4, 
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1087746844240; 
Tax ID No. 7706694089; Government Gazette Number 87562873; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    10. CROSSPLANET LTD, 196/Themistokli Dervi, 3 Julia House, Nicosia 
1066, Cyprus; Executive Order 13662 Directive Determination--Subject to 
Directive 1; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
BANK OF MOSCOW).
    11. EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. 
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK), 
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; Web site 
http://www.krediidipank.ee; Executive Order 13662 Directive 
Determination--Subject to Directive 1; All offices worldwide; for more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    12. FINANSOVY ASSISTENT CJSC (a.k.a. CJSC `FINANSOVY ASSISTANT'; 
a.k.a. ZAO `FINANSOVY ASSISTANT'), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
    13. LESPROMPROTSESSING, ZAO (a.k.a. CJSC LESPROMPROCESSING; a.k.a. 
CLOSED JOINT-STOCK COMPANY `LESPROMPROCESSING'; a.k.a. 
LESPROMPROCESSING CJSC; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO 
`LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d. 13 
str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B. Sucharevsky 
per, 13 str. 2, 21, Moscow, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1;

[[Page 62249]]

Registration ID 1077764064905 (Russia); Government Gazette Number 
84130506; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
BANK OF MOSCOW).
    14. LLC BALTECH (a.k.a. BALTECH LLC; a.k.a. OOO `BALTECH'), Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
For more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    15. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO (f.k.a. 
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA; 
a.k.a. AKTSIONERNOE OBSHCHESTVO `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA 
KOMPANIYA'; a.k.a. INTERNATIONAL MANAGEMENT COMPANY OJSC; a.k.a. JOINT 
STOCK COMPANY `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. 
OJSC INTERNATIONAL MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow 
125284, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Registration ID 1027714019772 (Russia); Tax ID No. 
7714283773 (Russia); Government Gazette Number 59709936 (Russia); For 
more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    16. OPEN JOINT STOCK COMPANY CHAYKA (a.k.a. CHAIKA OJSC; a.k.a. OAO 
CHAIKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG 1, 
G., Moscow 119034, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Tax ID No. 7704021200 (Russia); 
For more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    17. RIELTSITI, OOO (a.k.a. LIMITED LIABILITY COMPANY `RIELTSITI'; 
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU `RIELTSITI'; a.k.a. 
OOO `REALTCITY'; a.k.a. ``REALTCITY LLC''; a.k.a. ``REALT-CITY LLC''), 
d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia; Per 
Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1127746617008 (Russia); Tax ID No. 7707782490; 
Government Gazette Number 11365058; For more information on directives, 
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 
13662] (Linked To: BANK OF MOSCOW).
    18. SG MSK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `STRAKHOVAYA GRUPPA 
MSK'; a.k.a. OAO `STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK 
COMPANY `INSURANCE GROUP MCK'; a.k.a. PJSC `INSURANCE GROUP MSK'), d. 
40, ul. Dolgorukovskaya, Moscow 127006, Russia; Web site http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1021602843470 (Russia); Tax ID 
No. 1655006421 (Russia); Government Gazette Number 23333017 (Russia); 
For more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    19. UNITED COMPANY OJSC (a.k.a. OAO `OBIDINENAIYA KOMANIYA'; a.k.a. 
OJSC UNITED COMPANY; a.k.a. PJSC `UNITED COMPANY'), St. Petersburg 
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia; Executive 
Order 13662 Directive Determination--Subject to Directive 1; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF 
MOSCOW).
    On September 1, 2016, OFAC determined that Gazprombank OAO owns, 
directly or indirectly, a 50 percent or greater interest in the 
following persons. As such, these persons are subject to the 
prohibitions of Directive 1 (as amended) of September 12, 2014, issued 
pursuant to E.O. 13662, ``Blocking Property of Additional Persons 
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and 
589.802, and following the Secretary of the Treasury's determination 
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial 
services sector of the Russian Federation economy.

Entities

    1. AREXIMBANK-GAZPROMBANK GROUP CJSC (a.k.a. ARMENIAN-RUSSIAN 
EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY), 12 M. 
Mkrtchyan Street, Yerevan 375010, Armenia; 6-10 Northern Ave., Yerevan 
0001, Armenia; SWIFT/BIC RKASAM22; Web site www.areximbank.am; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Tax ID No. 02540791; All offices worldwide; for more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
    2. CENTREX EUROPE ENERGY AND GAS AG (a.k.a. CENTREX EUROPE ENERGY & 
GAS AG), Wiedner Hauptstrasse 17, Vienna 1040, Austria; Web site 
www.centrex.com; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Registration ID FN 230884k; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
    3. CREDIT URAL BANK (a.k.a. BANK KUB AO; a.k.a. CREDIT URAL BANK 
JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. ``KUB OAO''), Street Gagarina 17, Magnitogorsk 
455044, Russia; SWIFT/BIC CRDURU4C; Web site www.creditural.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1027400000638; Tax ID No. 7414006722; All offices 
worldwide; for more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    4. GAZKARDSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY 
GAZKARDSERVIS), Obrucheva Street, Building 27, Corpus 2, Moscow 117630, 
Russia; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1027739027634; Tax ID

[[Page 62250]]

No. 7724199506; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    5. GAZPROM MEDIA HOLDING (a.k.a. JOINT-STOCK COMPANY GAZPROM-MEDIA 
HOLDING; a.k.a. JSC GAZPROM-MEDIA HOLDING), Rochdelskaya street 
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12, CMT2, 
Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya Street, 
Building 125A, Moscow 117647, Russia; Web site www.gazprom-media.com; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 5087746018960; Tax ID No. 7728668727; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    6. GAZPROMBANK (SWITZERLAND) LTD, Zollikerstrasse 183, Zurich 8008, 
Switzerland; Zollikerstrasse 183, Zurich 8032, Switzerland; SWIFT/BIC 
RKBZCHZZ; Web site www.gazprombank.ch; Executive Order 13662 Directive 
Determination--Subject to Directive 1; All offices worldwide; for more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    7. GAZPROMBANK LATIN AMERICA VENTURES BV, Dijsselhofplantsoen 14, 
Amsterdam, Noord-Holland 1077, Netherlands; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
52285421; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    8. GAZPROMBANK LEASING ZAO (a.k.a. CLOSED JOINT-STOCK COMPANY 
GAZPROMBANK LIZING), Proektiruyemiy proezd No 4062, building 6, 
structure 16, BTs `Port Plaza', Moscow 115432, Russia; D.40 Ulitsa 
Miklukho-Maklaya, Moscow 117342, Russia; Web site www.gpbl.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1037728033606; Tax ID No. 7728294503; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    9. GAZPROMBANK UPRAVLENIE AKTIVAMI (a.k.a. CLOSED JOINT-STOCK 
COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; a.k.a. GAZPROMBANK ASSET 
MANAGEMENT ZAO), 63 Novocheremushkinskaya Street, Moscow 117418, 
Russia; Koroviy val., building 7, Moscow 119049, Russia; Executive 
Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1047796382920; Tax ID No. 7722515837; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    10. GPB FINANCIAL SERVICES LIMITED, Arianthi Court, 2nd floor, 50 
Agias Zonis Street, Limassol 3090, Cyprus; Agios Athanasios, 46, 
Interlink Hermes Plaza, Floor 1, Limassol 4102, Cyprus; Web site 
www.gpbfs.com.cy; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID HE 246301; For more information 
on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    11. GPB GLOBAL RESOURCES BV, Dijsselhofplantsoen 14, Amsterdam 1077 
BL, Netherlands; Web site www.gpb-gr.com; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
53240162; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    12. GPB INTERNATIONAL SA, 8-10, rue Mathias Hardt, Luxembourg 1717, 
Luxembourg; Web site http://www.gazprombank.ru/eng/group/banks/299515/; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID B178974; For more information on directives, please 
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: GAZPROMBANK OAO).
    13. GPB INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-
INVEST), Yakimanka B. Street, Building 39, Moscow 119049, Russia; 27-
29/1, building 6, Smolenskaya-Sennaya st., Moscow 119121, Russia; Web 
site www.gpbi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1037602004483; Tax ID No. 
7612031791; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    14. GPB-DI HOLDINGS LIMITED (a.k.a. SIRITIA VENTURES LTD), 1 
Lampousas, Nicosia 1095, Cyprus; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID HE 145737; For 
more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    15. GPB-FACTORING OOO (a.k.a. LIMITED LIABILITY COMPANY GPB-
FAKTORING), 63 Novocheremushkinskaya Street, Moscow 117418, Russia; 
Leninskiy prospect, building 15A, Moscow 119071, Russia; Web site 
www.gazprombankfactoring.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1107746158629; 
Tax ID No. 7727712331; For more information on directives, please visit 
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    16. GPB-MORTGAGE JSC (a.k.a. GPB-IPOTEKA OAO, AB; a.k.a. JOINT-
STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY), D.14 Pr 
Kolomenski, Moscow 115446, Russia; Web site www.gpb-ipoteka.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1027739137843; Tax ID No. 7727057683; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    17. IZ KARTEKS OOO (a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV 
LTD), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650, Russia; 
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651, Russia; Web 
site http://iz-kartex.com; Executive Order 13662 Directive 
Determination--Subject to Directive 1;

[[Page 62251]]

Registration ID 1047855158780; Tax ID No. 7817301375; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    18. IZHORSKIYE ZAVODY OAO (a.k.a. OPEN JOINT STOCK COMPANY 
IZHORSKIE ZAVODY), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 
196650, Russia; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 
196651, Russia; Web site http://omz-izhora.com; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1027808749121; Tax ID No. 7817005295; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
    19. KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. OPEN JOINT-STOCK 
COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67, Lenin Avenue, Balashikha, 
Moscow Region 143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907, 
Russia; Web site www.cryogenmash.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1025000513878; 
Tax ID No. 5001000066; For more information on directives, please visit 
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    20. NAGELFAR TRADE AND INVEST LIMITED (a.k.a. NAGELFAR TRADE & 
INVEST LIMITED), Trident Chambers, Road Town, P.O. Box 146, Tortola, 
Virgin Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor, 
Limassol 3090, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please 
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: GAZPROMBANK OAO).
    21. NEW FINANCIAL TECHNOLOGIES OOO (a.k.a. CLOSED JOINT-STOCK 
COMPANY NOVYE FINANSOVYE TEKHNOLOGII; a.k.a. ZAO NOVYE FINANSOVYE 
TEKHNOLOGII), Vavilova Street, Building 52, Corpus 2, Moscow 117296, 
Russia; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav 
Oblast 152610, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739195692; Tax ID No. 
7736144212; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    22. OMZ OAO (a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA 
URALMASH-IZHORA)), Bld. 20, Ovchinnikovskaya Emb., Moscow 115035, 
Russia; 24 Timura Frunze Street, Moscow 119021, Russia; Web site 
www.omz.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1026605610800; Tax ID No. 6663059899; For 
more information on directives, please visit the following link: 
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    23. OMZ SPETSSTAL OOO (a.k.a. LIMITED LIABILITY COMPANY OMZ-
SPETSSTAL; a.k.a. OMZ-SPECIAL STEELS), Kolpino G, Izhorski Zavod, St. 
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint Petersburg 
196650, Russia; Web site www.omz-specialsteel.com; Executive Order 
13662 Directive Determination--Subject to Directive 1; Registration ID 
1026605609348; Tax ID No. 6673089388; For more information on 
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
    24. PO URALENERGOMONTAZH ZAO (a.k.a. AO PROIZVODSTVENNOE 
OBYEDINENIE `URALENERGOMONTAZH'; a.k.a. ``PO UEM JSC''), D. 11 B Kv. 
93, Prospekt Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza, 
Dobryanka 618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg 
620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078, Russia; Stroibaza 
Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma 624070, Russia; Rp 
Reftinski, A/Ya 1, Asbest 624285, Russia; Baes A/Ya 7, Zarechny 624051, 
Russia; 50, A, Ul. Transportnikov, Berezovski 623703, Russia; 
Transportnikov Street, Building 50 a, Berezovskiy 623704, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1026602949163; For more information on directives, 
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 
13662] (Linked To: GAZPROMBANK OAO).
    25. SKODA JS A.S., Orlik 266, Plzen--mesto PSC 316 06, Plzen, Czech 
Republic; Executive Order 13662 Directive Determination--Subject to 
Directive 1; For more information on directives, please visit the 
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
GAZPROMBANK OAO).
    26. URALMASHZAVOD OAO (a.k.a. URALMASHPLANT), Pl. Pervoi 
Pyatiletki, Ekaterinburg 620012, Russia; Web site www.uralmash.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1026605620689; Tax ID No. 6663005798; For more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK 
OAO).
    On September 1, 2016, OFAC determined that Open Joint Stock Company 
Gazprom owns, directly or indirectly, a 50 percent or greater interest 
in the following persons. As such, these persons are subject to the 
prohibitions of Directive 4 of September 12, 2014, issued pursuant to 
E.O. 13662, ``Blocking Property of Additional Persons Contributing to 
the Situation in Ukraine'' and 31 CFR 589.406 and 589.802, and 
following the Secretary of the Treasury's determination pursuant to 
section l(a)(i) of E.O. 13662 with respect to the energy sector of the 
Russian Federation economy.

Entities

    1. ACHIM DEVELOPMENT, OOO (a.k.a. ACHIM DEVELOPMENT; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `ACHIM DEVELOPMENT'), d.7 
ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1148904001971; Tax ID No. 8904075533; Government 
Gazette Number 32131525; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    2. DALTRANSGAZ, OAO (a.k.a. DALTRANSGAZ; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO

[[Page 62252]]

`DALTRANSGAZ'), d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion 
Khabarovski krai 680509, Russia; Web site www.daltransgaz.ru; Email 
Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1032700295650; Tax ID No. 6500000930; Government Gazette Number 
54545960; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    3. DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `DRUZHBA'; a.k.a. 
DRUZHBA), Rogozinino, Moscow 143397, Russia; Web site 
en.imperialhotel.ru; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1025003747317; Tax ID No. 5030019801; Government Gazette Number 
31850347; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    4. GAZMASH, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZMASH'; f.k.a. 
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO 
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. GAZMASH), d. 54 korp. 1 
litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia; 
Web site www.gasmash.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 4; Registration ID 
1027700008390; Tax ID No. 7709014944; Government Gazette Number 
13265740; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    5. GAZ-OIL, OOO (a.k.a. GAZ-OIL; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `GAZ-OIL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 
GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia; Web site 
gasoil.ru; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1113926004422; Tax ID No. 3906229324; Government Gazette Number 
22876655; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    6. GAZPROM DOBYCHA IRKUTSK, OOO (a.k.a. GAZPROM DOBYCHA IRKUTSK; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA 
IRKUTSK'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM), 
d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia; 
Web site Irkutsk-dobycha.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1073812008731; Tax ID No. 
3812100646; Government Gazette Number 53371127; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    7. GAZPROM DOBYCHA KRASNODAR, OOO (a.k.a. GAZPROM DOBYCHA 
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
DOBYCHA KRASNODAR'), d.53 ul.Shosse Neftyanikov, Krasnodar, 
Krasnodarski krai 350051, Russia; Web site www.gazkuban.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1022301190471; 
Tax ID No. 2308065678; Government Gazette Number 00153784; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    8. GAZPROM DOBYCHA KUZNETSK, OOO (a.k.a. GAZPROM DOBYCHA KUZNETSK; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA 
KUZNETSK'), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, 
Russia; Web site kuznetsk-dobycha.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1024201465551; Tax ID No. 
4216000032; Government Gazette Number 26624330; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    9. GAZPROM DOBYCHA NADYM, OOO (a.k.a. GAZPROM DOBYCHA NADYM; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA NADYM'), 
d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia; Web site 
nadymdobycha.gazprom.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 4; Registration ID 
1028900578080; Tax ID No. 8903019871; Government Gazette Number 
00153761; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    10. GAZPROM DOBYCHA NOYABRSK, OOO (a.k.a. GAZPROM DOBYCHA NOYABRSK; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA 
NOYABRSK'), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, 
Russia; Web site noyabrsk-dobycha.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1028900706647; Tax ID No. 
8905026850; Government Gazette Number 05751797; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    11. GAZPROM DOBYCHA URENGOI, OOO (a.k.a. GAZPROM DOBYCHA URENGOY; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA 
URENGOI'), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski 
a.o. 629307, Russia; Web site urengoy-dobycha.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1028900628932; 
Tax ID No. 8904034784; Government Gazette

[[Page 62253]]

Number 05751745; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    12. GAZPROM DOBYCHA YAMBURG,OOO (a.k.a. GAZPROM DOBYCHA YAMBURG; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA 
YAMBURG'), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski 
a.o 629306, Russia; Web site yamburg-dobycha.gazprom.ru; Email Address 
PRIYEMNAYA@YGDU; Executive Order 13662 Directive Determination--Subject 
to Directive 4; Registration ID 1028900624576; Tax ID No. 8904034777; 
Government Gazette Number 04803457; For more information on directives, 
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 
13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    13. GAZPROM ENERGO, OOO (a.k.a. GAZPROM ENERGO; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM ENERGO'), 8 Korp. 1 
ul.Stroitelei, Moscow 117939, Russia; Web site 
gazpromenergo.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1027739841370; Tax ID No. 7736186950; Government 
Gazette Number 18584757; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    14. GAZPROM FLOT, OOO (a.k.a. GAZPROM FLOT; f.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM FLOT'), d. 12 A ul.Nametkina, 
Moscow 117420, Russia; Web site flot.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700198635; Tax ID No. 
7740000037; Government Gazette Number 40025139; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    15. GAZPROM GAZNADZOR, OOO (a.k.a. GAZPROM GAZNADZOR; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM GAZNADZOR'), 41 
str. 1 prospekt Vernadskogo, Moscow 119415, Russia; Web site 
gaznadzor.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1027700528019; Tax ID No. 7740000051; Government 
Gazette Number 05030626; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    16. GAZPROM GAZOBEZOPASNOST, OOO (a.k.a. GAZPROM GAZOBEZOPASNOST; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
GAZOBEZOPASNOST'), d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia; 
Web site gazbez.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1025000658187; Tax ID No. 5003028148; Government 
Gazette Number 23484472; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    17. GAZPROM GEOLOGORAZVEDKA, OOO (a.k.a. GAZPROM GEOLOGORAZVEDKA; 
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA 
KRASNOYARSK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 
625000, Russia; Web site geologorazvedka.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1042401809560; 
Tax ID No. 2460066149; Government Gazette Number 75782730; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    18. GAZPROM INFORM, OOO (a.k.a. GAZPROM INFORM; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INFORM'; f.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya 
Cheremushkinskaya, Moscow 117447, Russia; Web site inform.gazprom.ru; 
Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1097746469303; Tax ID No. 7727696104; Government Gazette Number 
49880231; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    19. GAZPROM INVEST, OOO (a.k.a. GAZPROM INVEST; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INVEST'), d. 6 litera D 
ul.Startovaya, St. Petersburg 196210, Russia; Web site zapad-
invest.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1077847507759; Tax ID No. 7810483334; Government 
Gazette Number 82129203; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    20. GAZPROM KAPITAL, OOO (a.k.a. GAZPROM KAPITAL; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM KAPITAL'; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe Pos, 
Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia; Web site 
gazpromcapital.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1087746212388; Tax ID No. 7726588547; Government 
Gazette Number 84813628; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.

[[Page 62254]]

13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    21. GAZPROM KOMPLEKTATSIYA, OOO (a.k.a. GAZPROM KOMPLEKTATSIYA; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
KOMPLEKTATSIYA'), 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia; Web 
site komplektatsiya.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1027700501113; Tax ID No. 7740000044; Government 
Gazette Number 05030632; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    22. GAZPROM MEZHREGIONGAZ, OOO (a.k.a. GAZPROM MEZHREGIONGAZ; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
MEZHREGIONGAZ'), d. DOM 24 korp. LITER A nab.Admirala Lazareva, St. 
Petersburg 197110, Russia; Web site mrg.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1025000653930; 
Tax ID No. 5003021311; Government Gazette Number 45138919; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    23. GAZPROM PERERABOTKA, OOO (a.k.a. GAZPROM PERERABOTKA; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERERABOTKA'), 
d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug--Yugra 
a.o. 628417, Russia; Web site pererabotka.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1071102001651; Tax ID No. 
1102054991; Government Gazette Number 97152834; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    24. GAZPROM PERSONAL, OOO (a.k.a. GAZPROM PERSONAL; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERSONAL'), 16, 
Gsp-7 ul.Nametkina, Moscow 117997, Russia; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 5117746041860; 
Tax ID No. 7728794168; Government Gazette Number 38223286; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    25. GAZPROM PROMGAZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZPROM 
PROMGAZ'; a.k.a. GAZPROM PROMGAZ; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420, Russia; 
Web site oao-promgaz.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1027700174061; Tax ID No. 7734034550; Government 
Gazette Number 00158847; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    26. GAZPROM RUSSKAYA, OOO (a.k.a. GAZPROM RUSSKAYA; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM RUSSKAYA'; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3 korp.2 
ul.Varshavskaya, St. Petersburg 196128, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1023801016887; Tax ID No. 3808069915; Government Gazette Number 
55567892; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662] (Linked 
To: OPEN JOINT STOCK COMPANY GAZPROM).
    27. GAZPROM SOTSINVEST, OOO (a.k.a. GAZPROM SOTSINVEST; f.k.a. 
GAZPROMINVESTARENA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `GAZPROM SOTSINVEST'), d. 20 litera A 
nab.Aptekarskaya, St. Petersburg 197022, Russia; Web site 
sotsinvest.gazprom.ru; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1037700253470; Tax ID No. 7736077414; Government 
Gazette Number 11453584; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    28. GAZPROM SVYAZ, OOO (a.k.a. GAZPROM SVYAZ; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM SVYAZ'), d.16 ul.Nametkina, 
Moscow 117997, Russia; Web site gazsvyaz.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739411457; Tax ID No. 
7740000020; Government Gazette Number 04695507; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    29. GAZPROM TELEKOM, OOO (a.k.a. GAZPROM TELECOM; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TELEKOM'; f.k.a. 
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse 
Starokaluzhskoe, Moscow 117630, Russia; Web site www.gaztelecom.ru; 
Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1137746329962; Tax ID No. 7728840569; Government Gazette Number 
42934136; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    30. GAZPROM TRANSGAZ KAZAN, OOO (a.k.a. GAZPROM TRANSGAZ KAZAN; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
KAZAN'), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia; 
Web site kazan-tr.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1021603624921; Tax ID No. 1600000036; Government 
Gazette Number 00154364; For more

[[Page 62255]]

information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    31. GAZPROM TRANSGAZ KRASNODAR, OOO (a.k.a. GAZPROM TRANSGAZ 
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
TRANSGAZ KRASNODAR'), d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski 
krai 350051, Russia; Web site Krasnodar-tr.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1072308003063; 
Tax ID No. 2308128945; Government Gazette Number 80169546; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    32. GAZPROM TRANSGAZ MAKHACHKALA, OOO (a.k.a. GAZPROM TRANSGAZ 
MAKHACHKALA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`GAZPROM TRANSGAZ MAKHACHKALA; f.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha, 
Makhachkala, Dagestan resp. 367030, Russia; Web site Makhachkala-
tr.gazprom.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 4; Registration ID 
1020502628486; Tax ID No. 0500000136; Government Gazette Number 
12824367; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    33. GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO (a.k.a. GAZPROM TRANSGAZ 
NIZHNY NOVGOROD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`GAZPROM TRANSGAZ NIZHNI NOVGOROD'), d.11 ul.Zvezdinka, Nizhni 
Novgorod, Nizhegorodskaya obl. 603950, Russia; Web site n-novgorod-
tr.gazprom.ru; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1025203016332; Tax ID No. 5260080007; Government Gazette Number 
04864329; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    34. GAZPROM TRANSGAZ SAMARA, OOO (a.k.a. GAZPROM TRANSGAZ SAMARA; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
SAMARA'), d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 
443068, Russia; Web site samara-tr.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1026300956505; 
Tax ID No. 6315000291; Government Gazette Number 00154306; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    35. GAZPROM TRANSGAZ SANKT-PETERBURG, OOO (a.k.a. GAZPROM TRANSGAZ 
SAINT PETERSBURG; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`GAZPROM TRANSGAZ SANKT-PETERBURG'), 3 korp.2 ul.Varshavskaya, St. 
Petersburg 196128, Russia; Web site www.spb-tr.gazprom.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1027804862755; 
Tax ID No. 7805018099; Government Gazette Number 00154312; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    36. GAZPROM TRANSGAZ SARATOV, OOO (a.k.a. GAZPROM TRANSGAZ SARATOV; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
SARATOV'), d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya 
obl. 410052, Russia; Web site Saratov-tr.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1026403049815; Tax ID No. 
6453010110; Government Gazette Number 04863554; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    37. GAZPROM TRANSGAZ STAVROPOL, OOO (a.k.a. GAZPROM TRANSGAZ 
STAVROPOL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
TRANSGAZ STAVROPOL'), d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 
Stavropolski krai 355000, Russia; Web site Stavropol-tr.gazprom.ru; 
Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1022601940613; 
Tax ID No. 2636032629; Government Gazette Number 04864447; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    38. GAZPROM TRANSGAZ SURGUT, OOO (a.k.a. GAZPROM TRANSGAZ SURGUT; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
SURGUT'), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny 
okrug--Yugra a.o. 628406, Russia; Web site Surgut-tr.gazprom.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1028601679314; 
Tax ID No. 8617002073; Government Gazette Number 05015124; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    39. GAZPROM TRANSGAZ TOMSK, OOO (a.k.a. GAZPROM TRANSGAZ TOMSK; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
TOMSK'), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia; Web 
site tomsk-tr.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1027000862954; Tax ID No. 7017005289; Government 
Gazette Number 04634954; For more information on directives, please 
visit

[[Page 62256]]

the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    40. GAZPROM TRANSGAZ UFA, OOO (a.k.a. GAZPROM TRANSGAZ UFA; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO 
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `GAZPROM TRANSGAZ UFA'), 59 ul.Rikharda Zorge, Ufa, 
Bashkortostan resp. 450054, Russia; Web site ufa-tr.gazprom.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1020202861821; 
Tax ID No. 0276053659; Government Gazette Number 00154358; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    41. GAZPROM TRANSGAZ UKHTA, OOO (a.k.a. GAZPROM TRANSGAZ UKHTA; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
UKHTA'), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia; Web 
site ukhta-tr.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1021100731190; Tax ID No. 1102024468; Government 
Gazette Number 00159025; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    42. GAZPROM TRANSGAZ VOLGOGRAD, OOO (a.k.a. GAZPROM TRANSGAZ 
VOLGOGRAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM 
TRANSGAZ VOLGOGRAD'), 58 ul.Raboche-Krestyanskaya, Volgograd, 
Volgogradskaya obl. 400074, Russia; Web site Volgograd-tr.gazprom.ru; 
Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Registration ID 1023403849182; 
Tax ID No. 3445042160; Government Gazette Number 00154281; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    43. GAZPROM TRANSGAZ YUGORSK, OOO (a.k.a. GAZPROM TRANSGAZ YUGORSK; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ 
YUGORSK'; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny 
okrug, Yugra a.o. 628260, Russia; Web site www.gazprom-transgaz-
yugorsk.ru; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1028601843918; Tax ID No. 8622000931; Government Gazette Number 
00154223; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    44. GAZPROM TSENTRREMONT, OOO (a.k.a. GAZPROM TSENTRREMONT; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TSENTRREMONT'), 
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia; Web 
site centrremont.gazprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1085050006766; Tax ID No. 5050073540; Government 
Gazette Number 86732184; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    45. GAZPROM VNIIGAZ, OOO (a.k.a. GAZPROM VNIIGAZ; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNO-ISSLEDOVATELSKI 
INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI--GAZPROM VNIIGAZ'), P 
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia; Web site 
www.vniigaz.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 4; Registration ID 
1025000651598; Tax ID No. 5003028155; Government Gazette Number 
31323949; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    46. KAMCHATGAZPROM, OAO (a.k.a. KAMCHATGAZPROM; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `KAMCHATGAZPROM'), d.19 ul.Pogranichnaya, 
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Web site 
gazprom.kamchatka.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1024101219966; Tax ID No. 4105023034; Government 
Gazette Number 10870044; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    47. KRASNOYARSKGAZPROM, PAO (a.k.a. KRASNOYARSKGAZPROM; a.k.a. 
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO `KRASNOYARSKGAZPROM'), d.1 
pl.Akademika Kurchatova, Moscow 123182, Russia; Web site 
www.kgazprom.ru; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 4; 
Registration ID 1022401804820; Tax ID No. 2460040655; Government 
Gazette Number 52290094; For more information on directives, please 
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] 
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    48. LAZURNAYA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `LAZURNAYA'; a.k.a. ``LAZURNAYA''), d.103 prospekt 
Kurortny, Sochi, Krasnodarski krai 354024, Russia; Web site 
www.lazurnaya.ru; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1132367004989; Tax ID No. 2319070831; Government Gazette Number 
10077966; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/
Programs/Pages/

[[Page 62257]]

ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT 
STOCK COMPANY GAZPROM).
    49. NIIGAZEKONOMIKA, OOO (a.k.a. NIIGAZECONOMIKA; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNOISSLEDOVATELSKI 
INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V 
GAZOVOIPROMYSHLENNOSTI'), d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 
107066, Russia; Web site niigazeconomika.gazprom.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739345842; Tax ID No. 
7701022125; Government Gazette Number 47588503; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
    50. VOSTOKGAZPROM, OAO (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
`VOSTOKGAZPROM'; a.k.a. VOSTOKGAZPROM), d.73 ul.Bolshaya Podgornaya, 
Tomsk, Tomskaya obl. 634009, Russia; Web site vostokgazprom.gazprom.ru; 
Email Address [email protected]; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
1027000855111; Tax ID No. 7017005296; Government Gazette Number 
49382579; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: 
OPEN JOINT STOCK COMPANY GAZPROM).
    51. YAMALGAZINVEST, ZAO (a.k.a. YAMALGAZINVEST; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO `YAMALGAZINVEST'), d. 41 korp. 1 prospekt 
Vernadskogo, Moscow 117415, Russia; Web site 
www.yamalgazinvest.gazprom.ru; Email Address [email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700154261; Tax ID No. 
7728149400; Government Gazette Number 45938198; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives 
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).

    Dated: September 1, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21590 Filed 9-7-16; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                                 62245

                                                  hand or by mail to the Docket Clerk,                    Statement in the Federal Register                     SUPPLEMENTARY INFORMATION:     As
                                                  U.S. Department of Transportation,                      published on April 11, 2000 (Volume                   described by the applicant the intended
                                                  Docket Operations, M–30, West                           65, Number 70; Pages 19477–78).                       service of the vessel GRIFFIN is:
                                                  Building Ground Floor, Room W12–140,                      By Order of the Maritime Administrator.                Intended Commercial Use of Vessel:
                                                  1200 New Jersey Avenue SE.,                               Dated: August 29, 2016.
                                                                                                                                                                ‘‘OUPV Sailing Charter 6 passengers or
                                                  Washington, DC 20590. You may also                                                                            less.’’
                                                                                                          T. Mitchell Hudson, Jr.,
                                                  send comments electronically via the                                                                             Geographic Region: ‘‘Maine, New
                                                  Internet at http://www.regulations.gov.                 Secretary, Maritime Administration.                   Hampshire, Massachusetts, Rhode
                                                  All comments will become part of this                   [FR Doc. 2016–21557 Filed 9–7–16; 8:45 am]            Island, Connecticut, New York, New
                                                  docket and will be available for                        BILLING CODE 4910–81–P                                Jersey, Delaware, Maryland, Virginia,
                                                  inspection and copying at the above                                                                           North Carolina, South Carolina, Georgia,
                                                  address between 10 a.m. and 5 p.m.,                                                                           Florida, Alabama, Mississippi,
                                                  E.T., Monday through Friday, except                     DEPARTMENT OF TRANSPORTATION                          Louisiana, Texas.’’
                                                  federal holidays. An electronic version                 Maritime Administration                                  The complete application is given in
                                                  of this document and all documents                                                                            DOT docket MARAD–2016–0093 at
                                                  entered into this docket is available on                                                                      http://www.regulations.gov. Interested
                                                  the World Wide Web at http://                           [Docket No. MARAD–2016–0093]                          parties may comment on the effect this
                                                  www.regulations.gov.                                                                                          action may have on U.S. vessel builders
                                                                                                          Requested Administrative Waiver of
                                                  FOR FURTHER INFORMATION CONTACT:                                                                              or businesses in the U.S. that use U.S.-
                                                                                                          the Coastwise Trade Laws: Vessel
                                                  Bianca Carr, U.S. Department of                                                                               flag vessels. If MARAD determines, in
                                                                                                          GRIFFIN; Invitation for Public
                                                  Transportation, Maritime                                                                                      accordance with 46 U.S.C. 12121 and
                                                                                                          Comments
                                                  Administration, 1200 New Jersey                                                                               MARAD’s regulations at 46 CFR part
                                                  Avenue SE., Room W23–453,                               AGENCY: Maritime Administration,                      388, that the issuance of the waiver will
                                                  Washington, DC 20590. Telephone 202–                    Department of Transportation.                         have an unduly adverse effect on a U.S.-
                                                  366–9309, Email Bianca.carr@dot.gov.                    ACTION: Notice.
                                                                                                                                                                vessel builder or a business that uses
                                                                                                                                                                U.S.-flag vessels in that business, a
                                                  SUPPLEMENTARY INFORMATION: As
                                                                                                          SUMMARY:   As authorized by 46 U.S.C.                 waiver will not be granted. Comments
                                                  described by the applicant the intended
                                                                                                          12121, the Secretary of Transportation,               should refer to the docket number of
                                                  service of the vessel PERSISTENCE is:
                                                                                                          as represented by the Maritime                        this notice and the vessel name in order
                                                     Intended Commercial Use of Vessel:
                                                                                                          Administration (MARAD), is authorized                 for MARAD to properly consider the
                                                  ‘‘pleasure sailing charters, sailing
                                                                                                          to grant waivers of the U.S.-build                    comments. Comments should also state
                                                  training classes, and casual or elegant
                                                                                                          requirement of the coastwise laws under               the commenter’s interest in the waiver
                                                  events on the water, with occasional
                                                                                                          certain circumstances. A request for                  application, and address the waiver
                                                  sport fishing for personal consumption
                                                                                                          such a waiver has been received by                    criteria given in § 388.4 of MARAD’s
                                                  (not to be sold commercially’’.
                                                     Geographic Region: ‘‘Maryland,                       MARAD. The vessel, and a brief                        regulations at 46 CFR part 388.
                                                  Virginia, Florida’’                                     description of the proposed service, is               Privacy Act
                                                     The complete application is given in                 listed below.
                                                                                                                                                                  Anyone is able to search the
                                                  DOT docket MARAD–2016–0091 at                           DATES: Submit comments on or before
                                                                                                                                                                electronic form of all comments
                                                  http://www.regulations.gov. Interested                  October 11, 2016.                                     received into any of our dockets by the
                                                  parties may comment on the effect this                  ADDRESSES: Comments should refer to                   name of the individual submitting the
                                                  action may have on U.S. vessel builders                 docket number MARAD–2016–0093.                        comment (or signing the comment, if
                                                  or businesses in the U.S. that use U.S.-                Written comments may be submitted by                  submitted on behalf of an association,
                                                  flag vessels. If MARAD determines, in                   hand or by mail to the Docket Clerk,                  business, labor union, etc.). You may
                                                  accordance with 46 U.S.C. 12121 and                     U.S. Department of Transportation,                    review DOT’s complete Privacy Act
                                                  MARAD’s regulations at 46 CFR part                      Docket Operations, M–30, West                         Statement in the Federal Register
                                                  388, that the issuance of the waiver will               Building Ground Floor, Room W12–140,                  published on April 11, 2000 (Volume
                                                  have an unduly adverse effect on a U.S.-                1200 New Jersey Avenue SE.,                           65, Number 70; Pages 19477–78).
                                                  vessel builder or a business that uses                  Washington, DC 20590. You may also
                                                  U.S.-flag vessels in that business, a                                                                           By Order of the Maritime Administrator.
                                                                                                          send comments electronically via the
                                                  waiver will not be granted. Comments                    Internet at http://www.regulations.gov.                 Dated: August 29, 2016.
                                                  should refer to the docket number of                    All comments will become part of this                 T. Mitchell Hudson, Jr.,
                                                  this notice and the vessel name in order                docket and will be available for                      Secretary, Maritime Administration.
                                                  for MARAD to properly consider the                      inspection and copying at the above                   [FR Doc. 2016–21559 Filed 9–7–16; 8:45 am]
                                                  comments. Comments should also state                    address between 10 a.m. and 5 p.m.,                   BILLING CODE 4910–81–P
                                                  the commenter’s interest in the waiver                  E.T., Monday through Friday, except
                                                  application, and address the waiver                     federal holidays. An electronic version
                                                  criteria given in § 388.4 of MARAD’s                    of this document and all documents
                                                  regulations at 46 CFR part 388.                                                                               DEPARTMENT OF THE TREASURY
                                                                                                          entered into this docket is available on
                                                  Privacy Act                                             the World Wide Web at http://                         Office of Foreign Assets Control
                                                                                                          www.regulations.gov.
                                                    Anyone is able to search the
mstockstill on DSK3G9T082PROD with NOTICES




                                                  electronic form of all comments                         FOR FURTHER INFORMATION CONTACT:                      Sanctions Actions Pursuant to
                                                  received into any of our dockets by the                 Bianca Carr, U.S. Department of                       Executive Orders 13660, 13661, 13662,
                                                  name of the individual submitting the                   Transportation, Maritime                              and 13685.
                                                  comment (or signing the comment, if                     Administration, 1200 New Jersey                       AGENCY:  Office of Foreign Assets
                                                  submitted on behalf of an association,                  Avenue SE., Room W23–453,                             Control, Treasury.
                                                  business, labor union, etc.). You may                   Washington, DC 20590. Telephone 202–
                                                                                                                                                                ACTION: Notice.
                                                  review DOT’s complete Privacy Act                       366–9309, Email Bianca.carr@dot.gov.


                                             VerDate Sep<11>2014   19:34 Sep 07, 2016   Jkt 238001   PO 00000   Frm 00174   Fmt 4703   Sfmt 4703   E:\FR\FM\08SEN1.SGM   08SEN1


                                                  62246                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  SUMMARY:    The Treasury Department’s                   Russia (individual) [UKRAINE–E.O.                     the following person pursuant to E.O.
                                                  Office of Foreign Assets Control (OFAC)                 13660].                                               13661, ‘‘Blocking Property of Additional
                                                  is publishing the names of one hundred                     6. NAZAROV, Mikhail Anatolievich;                  Persons Contributing to the Situation in
                                                  thirty-three persons whose property and                 DOB 1965 (individual) [UKRAINE–E.O.                   Ukraine’’:
                                                  interests in property are blocked                       13660].
                                                                                                             7. PALAGIN, Viktor Nikolayevich;                   Entity
                                                  pursuant to one or more of the following
                                                  authorities: Executive Order (E.O.)                     DOB 02 Dec 1956 (individual)                            1. CJSC ABR MANAGEMENT (a.k.a.
                                                  13660, E.O. 13661, and E.O. 13685, or                   [UKRAINE–E.O. 13660].                                 ABR MANAGEMENT CJSC; a.k.a.
                                                  who are subject to the prohibitions of                     8. POLONSKY, Dmitry Anatolievich;                  ZAKRYTOE AKTSIONERNOE
                                                  one or more directives under E.O.                       DOB 02 Aug 1981; POB Simferopol,                      OBSHCHESTVO ABR MANAGEMENT;
                                                  13662.                                                  Ukraine (individual) [UKRAINE–E.O.                    a.k.a. ‘‘ABR’’), 2 Liter A, Rastrelli Sq, St.
                                                  DATES: OFAC’s actions described in this
                                                                                                          13660].                                               Petersburg 191124, Russia; Ulitsa
                                                                                                             9. SHAPOVALOV, Oleg Georgievich;                   Graftio, Dom 7, Liter A, St. Petersburg
                                                  notice were effective on September 1,
                                                                                                          DOB 17 Jul 1959; POB Nikopol,                         197022, Russia [UKRAINE–E.O. 13661]
                                                  2016, as further specified below.
                                                                                                          Dnepropetrovsk Oblast, Ukraine                        (Linked To: BANK ROSSIYA).
                                                  FOR FURTHER INFORMATION CONTACT: The
                                                                                                          (individual) [UKRAINE–E.O. 13660].                      On September 1, 2016, OFAC
                                                  Department of the Treasury’s Office of                     10. SHEREMET, Mikhail Sergeyevich;
                                                  Foreign Assets Control: Assistant                                                                             published the following revised
                                                                                                          DOB 23 May 1971; POB Dzhankoy,                        information for the following person on
                                                  Director for Licensing, tel.: 202–622–                  Ukraine (individual) [UKRAINE–E.O.
                                                  2480, Assistant Director for Regulatory                                                                       OFAC’s Specially Designated Nationals
                                                                                                          13660].                                               and Blocked Persons List (SDN List)
                                                  Affairs, tel.: 202–622–4855, Assistant                     11. VASYUTA, Andrey Gennadievich;
                                                  Director for Sanctions Compliance &                                                                           whose property and interests in
                                                                                                          DOB 07 Mar 1965; POB Simferopol,                      property are blocked pursuant to E.O.
                                                  Evaluation, tel.: 202–622–2490; or the                  Ukraine (individual) [UKRAINE–E.O.
                                                  Department of the Treasury’s Office of                                                                        13661, ‘‘Blocking Property of Additional
                                                                                                          13660].                                               Persons Contributing to the Situation in
                                                  the Chief Counsel (Foreign Assets                          12. BASURIN, Eduard (a.k.a.
                                                  Control), Office of the General Counsel,                                                                      Ukraine’’:
                                                                                                          BASURIN, Eduard Aleksandrovich);
                                                  tel.: 202–622–2410.                                     DOB 27 Jun 1966; POB Donetsk,                         Entity
                                                  SUPPLEMENTARY INFORMATION:                              Ukraine (individual) [UKRAINE–E.O.                      1. BANK ROSSIYA (a.k.a. AB
                                                  Electronic Availability                                 13660].                                               ROSSIYA, OAO; f.k.a. AKTSIONERNY
                                                                                                             13. ISMAILOV, Zaur; DOB 25 Jul                     BANK RUSSIAN FEDERATION; a.k.a.
                                                     The Specially Designated Nationals                   1975; alt. DOB 25 Jul 1978; POB Krasny
                                                  and Blocked Persons List and additional                                                                       OTKRYTOE AKTSIONERNOE
                                                                                                          Luch, Voroshilovgrad, Ukraine                         OBSHCHESTVO AKTSIONERNY BANK
                                                  information concerning OFAC sanctions                   (individual) [UKRAINE–E.O. 13660].
                                                  programs are available on OFAC’s Web                                                                          ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
                                                                                                             14. KONONOV, Vladimir (a.k.a.                      Petersburg 191124, Russia; SWIFT/BIC
                                                  site (www.treas.gov/ofac). A complete                   KONONOV, Vladimir P.; a.k.a.
                                                  listing of persons determined to be                                                                           ROSY RU 2P; Web site www.abr.ru;
                                                                                                          KONONOV, Vladimir Petrovich; a.k.a.                   Email Address bank@abr.ru;
                                                  subject to one or more directives under                 KONONOV, Volodimir); DOB 14 Oct
                                                  E.O. 13662, as discussed in detail in this                                                                    Registration ID 1027800000084 (Russia);
                                                                                                          1974 (individual) [UKRAINE–E.O.                       Tax ID No. 7831000122 (Russia);
                                                  Notice, can be found in the Sectoral                    13660].
                                                  Sanctions Identifications List at http://                                                                     Government Gazette Number 09804148
                                                                                                             15. MANUILOV, Evgeny (a.k.a.                       (Russia) [UKRAINE–E.O. 13661].
                                                  www.treasury.gov/resource-center/                       MANUILOV, Evgeny Vladimirovich;
                                                  sanctions/SDN-List/Pages/ssi_list.aspx.                                                                         On September 1, 2016, OFAC blocked
                                                                                                          a.k.a. MANUILOV, Yevgeny); DOB 05                     the property and interests in property of
                                                  Notice of OFAC Actions                                  Jan 1967 (individual) [UKRAINE–E.O.                   the following persons pursuant to E.O.
                                                                                                          13660].                                               13685, ‘‘Blocking Property of Certain
                                                    On September 1, 2016, OFAC blocked
                                                                                                             16. SHUBIN, Alexandr (a.k.a.                       Persons and Prohibiting Certain
                                                  the property and interests in property of
                                                                                                          SHUBIN, Aleksandr; a.k.a. SHUBIN,                     Transactions With Respect to the
                                                  the following persons pursuant to E.O.
                                                                                                          Alexandr Vasilievich); DOB 20 May                     Crimea Region of Ukraine’’:
                                                  13660, ‘‘Blocking Property of Certain
                                                                                                          1972; POB Luhansk, Ukraine
                                                  Persons Contributing to the Situation in                                                                      Entities
                                                                                                          (individual) [UKRAINE–E.O. 13660].
                                                  Ukraine’’:                                                 17. YATSENKO, Viktor (a.k.a.                         1. CJSC SOVMORTRANS (a.k.a.
                                                  Individuals                                             YATSENKO, Victor V.; a.k.a.                           SOVMORTRANS CJSC),
                                                     1. ANYUKHINA, Anna Vladimirovna;                     YATSENKO, Victor Vyacheslavovich);                    Rakhmanovskiy lane, 4, bld.1, Morskoy
                                                  DOB 14 Jan 1985; POB Naidyonovka,                       DOB 22 Apr 1985 (individual)                          House, Moscow 127994, Russia; Email
                                                  Crimean Oblast, Ukraine (individual)                    [UKRAINE–E.O. 13660].                                 Address smt@sovmortrans.com
                                                  [UKRAINE–E.O. 13660].                                   Entity                                                [UKRAINE–E.O. 13685].
                                                     2. BORODULINA, Svetlana                                                                                      2. LLC KOKSOKHIMTRANS (a.k.a.
                                                  Alekseevna; DOB 20 Dec 1973; POB                          1. SALVATION COMMITTEE OF                           KOKSOKHIMTRANS LTD.),
                                                  Moscow, Russia (individual)                             UKRAINE (a.k.a. COMMITTEE FOR                         Rakhmanovskiy lane, 4, bld.1, Morskoy
                                                  [UKRAINE–E.O. 13660].                                   THE RESCUE OF UKRAINE; a.k.a.                         House, Moscow 127994, Russia
                                                     3. DEMIDOV, Valentin Valentinovich                   SAVIOR OF UKRAINE COMMITTEE;                          [UKRAINE–E.O. 13685].
                                                  (a.k.a. DEMYDOV, Valentyn); DOB 28                      a.k.a. UKRAINE SALVATION                                3. OJSC SOVFRACHT (a.k.a. PJSC
                                                                                                          COMMITTEE), Russia; Web site http://                  ‘SOVFRACHT’; a.k.a. SOVFRACHT JSC;
mstockstill on DSK3G9T082PROD with NOTICES




                                                  Nov 1976; POB Petrovsky-Dobrinsky
                                                  Region, Lipestkoy Oblast, Ukraine                       comitet.su/about/; Email Address                      a.k.a. SOVFRAKHT), Rakhmanovskiy
                                                  (individual) [UKRAINE–E.O. 13660].                      comitet@comitet.su; alt. Email Address                lane, 4, bld.1, Morskoy House, Moscow
                                                     4. KIVIKO, Irina Valerievna; DOB 05                  komitet_2015@yahoo.com [UKRAINE–                      127994, Russia; Email Address general@
                                                  Sep 1970 (individual) [UKRAINE–E.O.                     E.O. 13660] (Linked To: AZAROV,                       sovfracht.ru [UKRAINE–E.O. 13685].
                                                  13660].                                                 Mykola Yanovych).                                       4. SMT–K (a.k.a. KRYM SMT OOO
                                                     5. MURADOV, Georgiy L’vovich; DOB                      On September 1, 2016, OFAC blocked                  LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
                                                  19 Nov 1954; POB Kochmes, Komi,                         the property and interests in property of             OOO ‘CMT–K’; a.k.a. OOO ‘SMT–K’;


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                          62247

                                                  a.k.a. SMT–CRIMEA; a.k.a.                               SYSTEMS’; a.k.a. OJSC URANIS–                         MANAGEMENT OF FEDERAL ROADS
                                                  SOVMORTRANS–CRIMEA), ul. Zoi                            RADIOSISTEMY; a.k.a. URANIS–                          ‘TAMAN’), 3 Revolution Avenue,
                                                  Zhiltsovoy, d. 15, office 51, Simferopol,               RADIOSISTEMY OAO), 33 G,                              Anapa, Krasnodar 353440, Russia; Web
                                                  Crimea, Ukraine; Vokzalnoye Highway                     Vakulenchuk Street, Sevastopol, Crimea                site http://fkutaman.ru/; Email Address
                                                  140, Kerch, Ukraine; Anapskoye                          99053, Ukraine; Web site                              office@fkutaman.ru [UKRAINE–E.O.
                                                  Highway 1, Temryuk, Russia; Email                       www.uranis.net; Email Address uranis@                 13685].
                                                  Address info@smt-k.ru; alt. Email                       uranis.net; alt. Email Address info@                     16. AO ‘INSTITUTE
                                                  Address info@parom-k.ru [UKRAINE–                       uranis.net; alt. Email Address vlad_k@                GIPROSTROYMOST—SAINT-
                                                  E.O. 13685].                                            uranis.net; Registration ID                           PETERSBURG’ (a.k.a. AO ‘INSTITUTE
                                                     5. SOVFRACHT MANAGING                                1149204003233; Tax ID No. 9201001120                  GIPROSTROYMOST—SANKT-
                                                  COMPANY LLC (a.k.a. LLC                                 [UKRAINE–E.O. 13685].                                 PETERBURG’; f.k.a. INSTITUT
                                                  SOVFRACHT MANAGEMENT                                       11. OAO SHIP REPAIR CENTER                         GIPROSTROIMOST—SANKT-
                                                  COMPANY; a.k.a. MANAGEMENT                              ‘ZVEZDOCHKA’ (a.k.a. ‘ZVEZDOCHKA’                     PETERBURG, ZAO; a.k.a. JSC
                                                  COMPANY SOVFRAKHT LTD; a.k.a.                           SHIPYARD; a.k.a. AO SHIP REPAIR                       ‘INSTITUTE GIPROSTROYMOST—
                                                  SOVFRACHT MANAGEMENT                                    CENTER ‘ZVEZDOCHKA’; a.k.a. JOINT                     SAINT-PETERSBURG’; a.k.a. JSC
                                                  COMPANY; a.k.a. SOVFRACHT                               STOCK COMPANY SHIP REPAIR                             ‘INSTITUTE GIPROSTROYMOST—
                                                  MANAGEMENT COMPANY LLC),                                CENTER ‘ZVEZDOCHKA’; a.k.a. SHIP                      SANKT-PETERBURG’; f.k.a. ZAO
                                                  Dobroslobodskaya, 3 BC Basmanov,                        REPAIR CENTER ZVEZDOCHKA), 12,                        ‘INSTITUTE GIPROSTROYMOST—
                                                  Moscow 105066, Russia; Email Address                    proyezd Mashinostroiteley,                            SAINT-PETERSBURG’), 7 Yablochkova
                                                  general@sovfracht.ru [UKRAINE–E.O.                      Severodvinsk, Arkhangelskaya Oblast                   Street, St. Petersburg 197198, Russia;
                                                  13685].                                                 164509, Russia; 13 Geroyev                            Web site www.gpsm.ru; Email Address
                                                     6. SOVFRACHT–SOVMORTRANS                             Sevastopolya Street, Sevastopol, Crimea               office@gpsm.ru; Registration ID
                                                  GROUP (a.k.a. SOVFRACHT–                                99001, Ukraine; Web site www.star.ru;                 1037828021660 (Russia); Tax ID No.
                                                  SOVMORTRANS; a.k.a. SOVFRAKHT–                          alt. Web site http://starsmz.ru/; alt. Web            7826717210 (Russia); Government
                                                  SOVMORTRANS), Rakhmanovskiy                             site http://sevmorzavod.com/; Email                   Gazette Number 53289443 (Russia)
                                                  lane, 4, bld.1, Morskoy House, Moscow                   Address info@star.ru; alt. Email Address              [UKRAINE–E.O. 13685].
                                                  127994, Russia; Dobroslobodskaya, 3 BC                  star_sev@mail.ru; alt. Email Address                     17. OOO ‘DSK’ (a.k.a. OOO
                                                  Basmanov, Moscow 105066, Russia                         office@smp.com.ua; Registration ID                    ‘DOROZHNAYA STROITELNAYA
                                                  [UKRAINE–E.O. 13685].                                   1082902002677 (Russia); Tax ID No.                    KOMPANIA’), Stroitelnaya Street, 34,
                                                     7. PJSC MOSTOTREST (a.k.a.                           2902060361 (Russia) [UKRAINE–E.O.                     village of Kesova Gora, Tver Oblast
                                                  MOSTOTREST; a.k.a. MOSTOTREST,                          13685].                                               171470, Russia; Web site http://
                                                  PAO; a.k.a. OPEN JOINT STOCK                               12. OOO SHIPYARD ‘ZALIV’ (f.k.a.                   dorstroycom.ru; Email Address dsk@
                                                  COMPANY ‘MOSTOTREST’; a.k.a.                            AO SHIPYARD ‘ZALIV’; f.k.a. JSC                       dorstroycom.ru; alt. Email Address
                                                  PUBLIC JOINT STOCK COMPANY                              SHIPYARD ‘ZALIV’; f.k.a. JSC ZALIV                    secretar@dorstroycom.ru; Registration
                                                  MOSTOTREST), 6 Barklaya str., bld. 5,                   SHIPYARD; a.k.a. LLC SHIPYARD                         ID 1036906000922 (Russia) [UKRAINE–
                                                  Moscow 121087, Russia; d. 6 str. 5, ul.                 ‘ZALIV’; f.k.a. OJSC ZALIV SHIPYARD;                  E.O. 13685].
                                                  Barklaya, Moscow 121087, Russia; Web                    a.k.a. ZALIV SHIPYARD LLC), 4                            18. OOO ‘STG–EKO’ (a.k.a. ‘STG–
                                                  site www.mostro.ru; Email Address                       Tankistov Street, Kerch, Crimea 98310,                EKO’ LLC), Street Zastavskaya Building
                                                  pressa@mostro.ru; MICEX Code MSTT;                      Ukraine; Web site http://                             22, Part A, Saint Petersburg 196084,
                                                  Registration ID 1027739167246 (Russia);                 www.zalivkerch.com/; alt. Web site                    Russia; Web site http://www.stg-eco.
                                                  Tax ID No. 7701045732 (Russia);                         http://www.zaliv.com/; Email Address                  ru/; Email Address info@stg-eco.ru; alt.
                                                  Identification Number ISIN:                             zaliv@zalivkerch.com [UKRAINE–E.O.                    Email Address info.rb@stg-eco.ru;
                                                  RU0009177331; Government Gazette                        13685].                                               Registration ID 1097847009215 (Russia);
                                                  Number 01386148 (Russia) [UKRAINE–                         13. SUE RC ‘FEODOSIA OPTICAL                       Tax ID No. 7816458415 (Russia)
                                                  E.O. 13685].                                            PLANT’ (a.k.a. FE.O. DOSIA STATE                      [UKRAINE–E.O. 13685].
                                                     8. SGM MOST OOO (f.k.a.                              OPTICAL PLANT; a.k.a. STATE                              On September 1, 2016, OFAC
                                                  OBSHCHESTVO S OGRANICHENNOI                             OPTICAL PLANT—FE.O. DOSIA),                           determined that the Bank of Moscow
                                                  OTVETSTVENNOSTYU SGM MOST;                              Feodosia State Optical Plant, 11                      owns, directly or indirectly, a 50
                                                  a.k.a. OBSHCHESTVO S                                    Moskovskaya Street, Feodosia, Crimea                  percent or greater interest in the
                                                  OGRANICHENNOI                                           98100, Ukraine; Web site http://                      following persons. As such, these
                                                  OTVETSTVENNOSTYU ‘SGM–MOST’;                            www.fkoz.feodosia.com.ua/; Email                      persons are subject to the prohibitions
                                                  a.k.a. SGM–BRIDGE; a.k.a. SGM–MOST                      Address optic_plant_sbut@bk.ru                        of Directive 1 (as amended) of
                                                  LLC), d. 10 korp. 3 ul. Neverovskogo,                   [UKRAINE–E.O. 13685].                                 September 12, 2014, issued pursuant to
                                                  Moscow 121170, Russia; Registration ID                     14. FAU ‘GLAVGOSEKSPERTIZA                         E.O. 13662, ‘‘Blocking Property of
                                                  1157746088170 (Russia); Tax ID No.                      ROSSII’ (a.k.a. FEDERAL                               Additional Persons Contributing to the
                                                  7730018980 (Russia); Government                         AUTONOMOUS INSTITUTION ‘MAIN                          Situation in Ukraine’’ and 31 CFR
                                                  Gazette Number 29170220 (Russia)                        DIRECTORATE OF STATE                                  589.406 and 589.802, and following the
                                                  [UKRAINE–E.O. 13685].                                   EXAMINATION’; a.k.a. GENERAL                          Secretary of the Treasury’s
                                                     9. FEDERAL SUE SHIPYARD                              BOARD OF STATE EXPERT REVIEW;                         determination pursuant to section l(a)(i)
                                                  ‘MORYE’ (a.k.a. FEDERAL STATE                           a.k.a. GLAVGOSEKSPERTIZA),                            of E.O. 13662 with respect to the
                                                  UNITARY ENTERPRISE SZ MORYE;                            Furkasovskiy Lane, building 6, Moscow                 financial services sector of the Russian
                                                  a.k.a. FSUE SZ ‘MORYE’; a.k.a. MORYE                    101000, Russia; 13 Demidova Street,
mstockstill on DSK3G9T082PROD with NOTICES




                                                                                                                                                                Federation economy.
                                                  SHIPYARD; a.k.a. ‘‘MORE SHIPYARD’’),                    Sevastopol, Crimea, Ukraine; 10
                                                  1 Desantnikov Street, Feodosia, Crimea                  Vokzalnaya Street, Sevastopol, Crimea,                Entities
                                                  98176, Ukraine; Web site http://                        Ukraine; Web site http://gge.ru; Email                  1. AUTOMATED BANKING
                                                  moreship.ru/; Email Address office@                     Address info@gge.ru [UKRAINE–E.O.                     TECHNOLOGIES CJSC (a.k.a. CJSC
                                                  moreship.ru [UKRAINE–E.O. 13685].                       13685].                                               ‘AUTOMATED BANKING
                                                     10. OAO ‘URANIS–RADIOSISTEMY’                           15. FKU UPRDOR ‘TAMAN’ (a.k.a.                     TECHNOLOGIES’; a.k.a. JOINT STOCK
                                                  (a.k.a. OJSC ‘URANIS RADIO                              FEDERAL STATE INSTITUTION                             COMPANY


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                                                  62248                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  ‘AVTOMATIZIROVANNYYEE                                   E.O. 13662] (Linked To: BANK OF                       Brodnikov Per., Moscow 119180,
                                                  BANKOVSKIYE TEKHNOLOGII’; a.k.a.                        MOSCOW).                                              Russia; Executive Order 13662 Directive
                                                  ZAO ‘AVTOMATIZIROVANNIY                                    5. BM–DIREKTSIYA, OOO (a.k.a. BM                   Determination—Subject to Directive 1;
                                                  BANKOVSKIY TECHNOLOGII’), Street                        DIREKTSIYA LLC; a.k.a. LIMITED                        Registration ID 1087746844240; Tax ID
                                                  Pushechnaya, D. 5, G., Moscow 107031,                   LIABILITY COMPANY ‘BM–                                No. 7706694089; Government Gazette
                                                  Russia; Executive Order 13662 Directive                 DIREKTSIYA’; a.k.a. OBSHCHESTVO S                     Number 87562873; For more
                                                  Determination—Subject to Directive 1;                   ORGANICHENNOI                                         information on directives, please visit
                                                  Tax ID No. 7702026595 (Russia); For                     OTVETSTVENNOSTYU ‘BM–                                 the following link: https://
                                                  more information on directives, please                  DIREKTSIYA’; a.k.a. OOO ‘BM–                          www.treasury.gov/resource-center/
                                                  visit the following link: http://                       DIREKTSIYA’), 8/15 str. 3 ul.                         sanctions/Programs/Pages/
                                                  www.treasury.gov/resource-center/                       Rozhdestvenka, Moscow 107996,                         ukraine.aspx#directives [UKRAINE–
                                                  sanctions/Programs/Pages/                               Russia; Executive Order 13662 Directive               E.O. 13662] (Linked To: BANK OF
                                                  ukraine.aspx#directives [UKRAINE–                       Determination—Subject to Directive 1;                 MOSCOW).
                                                  E.O. 13662] (Linked To: BANK OF                         Registration ID 1117746628185; Tax ID                    10. CROSSPLANET LTD, 196/
                                                  MOSCOW).                                                No. 7702768727; Government Gazette                    Themistokli Dervi, 3 Julia House,
                                                     2. BM BANK PUBLIC JOINT STOCK                        Number 30162881; For more                             Nicosia 1066, Cyprus; Executive Order
                                                  COMPANY (f.k.a. BM BANK LLC; a.k.a.                     information on directives, please visit               13662 Directive Determination—Subject
                                                  BMBANK JSC; a.k.a. PUBLICHNOYE                          the following link: https://                          to Directive 1; For more information on
                                                  JOINT–STOCK COMPANY ‘BM BANK’;                          www.treasury.gov/resource-center/                     directives, please visit the following
                                                  a.k.a. ‘‘LLC BM BANK’’), 37/122 T.                      sanctions/Programs/Pages/                             link: https://www.treasury.gov/resource-
                                                  Shevchenko bld, Kyiv 01032, Ukraine;                    ukraine.aspx#directives [UKRAINE–                     center/sanctions/Programs/Pages/
                                                  SWIFT/BIC BMLT UA UK; Web site                          E.O. 13662] (Linked To: BANK OF                       ukraine.aspx#directives [UKRAINE–
                                                  http://www.bmbank.com.ua; Email                         MOSCOW).                                              E.O. 13662] (Linked To: BANK OF
                                                  Address bank@bmbank.com.ua;                                6. BOM ASSET MANAGEMENT LTD,                       MOSCOW).
                                                                                                          Arc. Makariou 2–4, Capital center, 9th                   11. EESTI KREDIIDIPANK AS (a.k.a.
                                                  Executive Order 13662 Directive
                                                                                                          floor, index 1065, Nicosia, Cyprus;                   AS EESTI KREDIIDIPANK; a.k.a.
                                                  Determination—Subject to Directive 1;
                                                                                                          Executive Order 13662 Directive                       ESTONIAN CREDIT BANK; a.k.a.
                                                  All offices worldwide; for more
                                                                                                          Determination—Subject to Directive 1;                 JOINT–STOCK COMPANY EESTI
                                                  information on directives, please visit
                                                                                                          For more information on directives,                   KREDIDIPANK), Narve Road 4, Tallinn
                                                  the following link: https://
                                                                                                          please visit the following link: https://             15014, Estonia; SWIFT/BIC EKRD EE
                                                  www.treasury.gov/resource-center/
                                                                                                          www.treasury.gov/resource-center/                     22; Web site http://
                                                  sanctions/Programs/Pages/
                                                                                                          sanctions/Programs/Pages/                             www.krediidipank.ee; Executive Order
                                                  ukraine.aspx#directives [UKRAINE–
                                                                                                          ukraine.aspx#directives [UKRAINE–                     13662 Directive Determination—Subject
                                                  E.O. 13662] (Linked To: BANK OF
                                                                                                          E.O. 13662] (Linked To: BANK OF                       to Directive 1; All offices worldwide; for
                                                  MOSCOW).                                                MOSCOW).                                              more information on directives, please
                                                     3. BM HOLDING AG (a.k.a. BM                             7. BOM FINANCE LTD, 2nd Floor                      visit the following link: https://
                                                  HOLDING LTD; a.k.a. BM HOLDING                          Vanterpool Plaza, Wickhams Cay 1,                     www.treasury.gov/resource-center/
                                                  SA), C/O Treureva AG,                                   Road Town, Virgin Islands, British;                   sanctions/Programs/Pages/
                                                  Muhlebachstrasse 23, Zurich 8024,                       Executive Order 13662 Directive                       ukraine.aspx#directives [UKRAINE–
                                                  Switzerland; Chamerstrasse 172, P.O.                    Determination—Subject to Directive 1;                 E.O. 13662] (Linked To: BANK OF
                                                  Box, Zug CH–6300, Switzerland;                          For more information on directives,                   MOSCOW).
                                                  Executive Order 13662 Directive                         please visit the following link: https://                12. FINANSOVY ASSISTENT CJSC
                                                  Determination—Subject to Directive 1;                   www.treasury.gov/resource-center/                     (a.k.a. CJSC ‘FINANSOVY ASSISTANT’;
                                                  For more information on directives,                     sanctions/Programs/Pages/                             a.k.a. ZAO ‘FINANSOVY ASSISTANT’),
                                                  please visit the following link: https://               ukraine.aspx#directives [UKRAINE–                     d. 4/10 str. 1 ul. Sadovaya-
                                                  www.treasury.gov/resource-center/                       E.O. 13662] (Linked To: BANK OF                       Triumphalnaya, Moscow, Russia;
                                                  sanctions/Programs/Pages/                               MOSCOW).                                              Executive Order 13662 Directive
                                                  ukraine.aspx#directives [UKRAINE–                          8. BOM PROJECT FINANCING LTD                       Determination—Subject to Directive 1;
                                                  E.O. 13662] (Linked To: BANK OF                         (a.k.a. BOM PROJECT FINANCING                         For more information on directives,
                                                  MOSCOW).                                                LIMITED), 14th Floor, Papachristoforu                 please visit the following link: https://
                                                     4. BM PROEKT, OOO (a.k.a. BM                         Building, 32 Kritis Street, Limassol,                 www.treasury.gov/resource-center/
                                                  PROJECT LLC; a.k.a. LIMITED                             Cyprus; Executive Order 13662                         sanctions/Programs/Pages/
                                                  LIABILITY COMPANY ‘BM PROYEKT’;                         Directive Determination—Subject to                    ukraine.aspx#directives [UKRAINE–
                                                  a.k.a. OBSHCHESTVO S                                    Directive 1; For more information on                  E.O. 13662] (Linked To: BANK OF
                                                  ORGRANICHENNOI                                          directives, please visit the following                MOSCOW).
                                                  OTVETSTVENNOSTYU ‘BM PROEKT’;                           link: https://www.treasury.gov/resource-                 13. LESPROMPROTSESSING, ZAO
                                                  a.k.a. OOO BM PROECKT; a.k.a. ‘‘LLC                     center/sanctions/Programs/Pages/                      (a.k.a. CJSC LESPROMPROCESSING;
                                                  BM PROJECT’’), 8/15, str. 3 ul.                         ukraine.aspx#directives [UKRAINE–                     a.k.a. CLOSED JOINT–STOCK
                                                  Rozhdestvenka, Moscow 107996,                           E.O. 13662] (Linked To: BANK OF                       COMPANY ‘LESPROMPROCESSING’;
                                                  Russia; Executive Order 13662 Directive                 MOSCOW).                                              a.k.a. LESPROMPROCESSING CJSC;
                                                  Determination—Subject to Directive 1;                      9. BPO PECHATNIKI, OAO (a.k.a.                     f.k.a. LIKVIDATSIONNAYA
                                                  Registration ID 5117746015624 (Russia);                 OPEN JOINT STOCK COMPANY                              KOMISSIYA ZAO
mstockstill on DSK3G9T082PROD with NOTICES




                                                  Tax ID No. 7702777873 (Russia);                         ‘BUMAZHNO–POLIGRAFICHESKOYE                           ‘LESPROMPROTSESSING’ (RESHENIE
                                                  Government Gazette Number 37319127                      OBYEDINENIYE ‘PECHATNIKI’; a.k.a.                     O LIKVIDATSII I O LIKVIDATORE)), d.
                                                  (Russia); For more information on                       OTKRYTOE AKTSIONERNOE                                 13 str. 2 per. Bolshoi Sukharevski,
                                                  directives, please visit the following                  OBSHCHESTVO ‘BUMAZHNO–                                Moscow 127051, Russia; B. Sucharevsky
                                                  link: https://www.treasury.gov/resource-                POLIGRAFICHESKOE OBEDINENIE                           per, 13 str. 2, 21, Moscow, Russia;
                                                  center/sanctions/Programs/Pages/                        ‘PECHATNIKI’), d. 53, ul. Ryabinovaya,                Executive Order 13662 Directive
                                                  ukraine.aspx#directives [UKRAINE–                       Moscow 121471, Russia; D. 4,                          Determination—Subject to Directive 1;


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                           62249

                                                  Registration ID 1077764064905 (Russia);                 GRANICHENNOI                                          Situation in Ukraine’’ and 31 CFR
                                                  Government Gazette Number 84130506;                     OTVETSTVENNOSTYU ‘RIELTSITI’;                         589.406 and 589.802, and following the
                                                  For more information on directives,                     a.k.a. OOO ‘REALTCITY’; a.k.a.                        Secretary of the Treasury’s
                                                  please visit the following link: https://               ‘‘REALTCITY LLC’’; a.k.a. ‘‘REALT–                    determination pursuant to section l(a)(i)
                                                  www.treasury.gov/resource-center/                       CITY LLC’’), d. 9, str. 5 ul.                         of E.O. 13662 with respect to the
                                                  sanctions/Programs/Pages/                               Krasnoproletarskaya, Moscow 127030,                   financial services sector of the Russian
                                                  ukraine.aspx#directives [UKRAINE–                       Russia; Per Uglovoy, D. 2, ETAZH 10,                  Federation economy.
                                                  E.O. 13662] (Linked To: BANK OF                         Room 22, Room 3, Moscow 127055,
                                                                                                                                                                Entities
                                                  MOSCOW).                                                Russia; Executive Order 13662 Directive
                                                    14. LLC BALTECH (a.k.a. BALTECH                       Determination—Subject to Directive 1;                    1. AREXIMBANK–GAZPROMBANK
                                                  LLC; a.k.a. OOO ‘BALTECH’), Russia;                     Registration ID 1127746617008 (Russia);               GROUP CJSC (a.k.a. ARMENIAN–
                                                  Executive Order 13662 Directive                         Tax ID No. 7707782490; Government                     RUSSIAN EXPORT–IMPORT BANK–
                                                  Determination—Subject to Directive 1;                   Gazette Number 11365058; For more                     GAZPROMBANK GROUP CLOSED
                                                  For more information on directives,                     information on directives, please visit               JOINT–STOCK COMPANY), 12 M.
                                                  please visit the following link: https://               the following link: https://                          Mkrtchyan Street, Yerevan 375010,
                                                  www.treasury.gov/resource-center/                       www.treasury.gov/resource-center/                     Armenia; 6–10 Northern Ave., Yerevan
                                                  sanctions/Programs/Pages/                               sanctions/Programs/Pages/                             0001, Armenia; SWIFT/BIC
                                                  ukraine.aspx#directives [UKRAINE–                       ukraine.aspx#directives [UKRAINE–                     RKASAM22; Web site
                                                  E.O. 13662] (Linked To: BANK OF                         E.O. 13662] (Linked To: BANK OF                       www.areximbank.am; Executive Order
                                                  MOSCOW).                                                MOSCOW).                                              13662 Directive Determination—Subject
                                                    15. MEZHDUNARODNAYA                                      18. SG MSK, AO (a.k.a.                             to Directive 1; Tax ID No. 02540791; All
                                                  UPRAVLYAYUSHCHAYA                                       AKTSIONERNOE OBSHCHESTVO                              offices worldwide; for more information
                                                  KOMPANIYA, AO (f.k.a.                                   ‘STRAKHOVAYA GRUPPA MSK’; a.k.a.                      on directives, please visit the following
                                                  AKTSIONERNOE OBSHCHESTVO                                OAO ‘STRACHOVAIYA GRUPPA                              link: http://www.treasury.gov/resource-
                                                  MEZHDUNARODNAYA                                         MSK’; a.k.a. OPEN JOINT STOK                          center/sanctions/Programs/Pages/
                                                  UPRAVLYAYUSHCHAYA                                       COMPANY ‘INSURANCE GROUP                              ukraine.aspx#directives [UKRAINE–
                                                  KOMPANIYA; a.k.a. AKTSIONERNOE                          MCK’; a.k.a. PJSC ‘INSURANCE GROUP                    E.O. 13662] (Linked To:
                                                  OBSHCHESTVO                                             MSK’), d. 40, ul. Dolgorukovskaya,                    GAZPROMBANK OAO).
                                                  ‘MEZHDUNARODNAYA                                        Moscow 127006, Russia; Web site                          2. CENTREX EUROPE ENERGY AND
                                                  UPRAVLYAYUSHCHAYA                                       http://sgmsk.ru/about/raskrytie-                      GAS AG (a.k.a. CENTREX EUROPE
                                                  KOMPANIYA’; a.k.a. INTERNATIONAL                        informacii/oao-sg-msk; Email Address                  ENERGY & GAS AG), Wiedner
                                                  MANAGEMENT COMPANY OJSC;                                root@oasopsk.kazan.ru; Executive Order                Hauptstrasse 17, Vienna 1040, Austria;
                                                  a.k.a. JOINT STOCK COMPANY                              13662 Directive Determination—Subject                 Web site www.centrex.com; Executive
                                                  ‘MEZHDUNARODNAYA                                        to Directive 1; Registration ID                       Order 13662 Directive Determination—
                                                  UPRAVLYAYUSHCHAYA                                       1021602843470 (Russia); Tax ID No.                    Subject to Directive 1; Registration ID
                                                  KOMPANIYA’; a.k.a. OJSC                                 1655006421 (Russia); Government                       FN 230884k; For more information on
                                                  INTERNATIONAL MANAGEMENT                                Gazette Number 23333017 (Russia); For                 directives, please visit the following
                                                  COMPANY), d. 13/2 ul. Begovaya,                         more information on directives, please                link: https://www.treasury.gov/resource-
                                                  Moscow 125284, Russia; Executive                        visit the following link: https://                    center/sanctions/Programs/Pages/
                                                  Order 13662 Directive Determination—                    www.treasury.gov/resource-center/                     ukraine.aspx#directives [UKRAINE–
                                                  Subject to Directive 1; Registration ID                 sanctions/Programs/Pages/                             E.O. 13662] (Linked To:
                                                  1027714019772 (Russia); Tax ID No.                      ukraine.aspx#directives [UKRAINE–                     GAZPROMBANK OAO).
                                                  7714283773 (Russia); Government                         E.O. 13662] (Linked To: BANK OF                          3. CREDIT URAL BANK (a.k.a. BANK
                                                  Gazette Number 59709936 (Russia); For                   MOSCOW).                                              KUB AO; a.k.a. CREDIT URAL BANK
                                                  more information on directives, please                     19. UNITED COMPANY OJSC (a.k.a.                    JOINT–STOCK COMPANY; a.k.a.
                                                  visit the following link: https://                      OAO ‘OBIDINENAIYA KOMANIYA’;                          KREDIT URAL BANK OTKRYTOE
                                                  www.treasury.gov/resource-center/                       a.k.a. OJSC UNITED COMPANY; a.k.a.                    AKTSIONERNOE OBSHCHESTVO;
                                                  sanctions/Programs/Pages/                               PJSC ‘UNITED COMPANY’), St.                           a.k.a. ‘‘KUB OAO’’), Street Gagarina 17,
                                                  ukraine.aspx#directives [UKRAINE–                       Petersburg 192177, Russia; ul.                        Magnitogorsk 455044, Russia; SWIFT/
                                                  E.O. 13662] (Linked To: BANK OF                         Ryabinovaya d. 53, Moscow 121471,                     BIC CRDURU4C; Web site
                                                  MOSCOW).                                                Russia; Executive Order 13662 Directive               www.creditural.ru; Executive Order
                                                    16. OPEN JOINT STOCK COMPANY                          Determination—Subject to Directive 1;                 13662 Directive Determination—Subject
                                                  CHAYKA (a.k.a. CHAIKA OJSC; a.k.a.                      For more information on directives,                   to Directive 1; Registration ID
                                                  OAO CHAIKA; a.k.a. PJSC CHAIKA),                        please visit the following link: https://             1027400000638; Tax ID No.
                                                  Russia; Turchaninov Per., D. 3, BLDG 1,                 www.treasury.gov/resource-center/                     7414006722; All offices worldwide; for
                                                  G., Moscow 119034, Russia; Executive                    sanctions/Programs/Pages/                             more information on directives, please
                                                  Order 13662 Directive Determination—                    ukraine.aspx#directives [UKRAINE–                     visit the following link: https://
                                                  Subject to Directive 1; Tax ID No.                      E.O. 13662] (Linked To: BANK OF                       www.treasury.gov/resource-center/
                                                  7704021200 (Russia); For more                           MOSCOW).                                              sanctions/Programs/Pages/
                                                  information on directives, please visit                    On September 1, 2016, OFAC                         ukraine.aspx#directives [UKRAINE–
                                                  the following link: https://                            determined that Gazprombank OAO                       E.O. 13662] (Linked To:
                                                  www.treasury.gov/resource-center/                       owns, directly or indirectly, a 50                    GAZPROMBANK OAO).
mstockstill on DSK3G9T082PROD with NOTICES




                                                  sanctions/Programs/Pages/                               percent or greater interest in the                       4. GAZKARDSERVIS OOO (a.k.a.
                                                  ukraine.aspx#directives [UKRAINE–                       following persons. As such, these                     LIMITED LIABILITY COMPANY
                                                  E.O. 13662] (Linked To: BANK OF                         persons are subject to the prohibitions               GAZKARDSERVIS), Obrucheva Street,
                                                  MOSCOW).                                                of Directive 1 (as amended) of                        Building 27, Corpus 2, Moscow 117630,
                                                    17. RIELTSITI, OOO (a.k.a. LIMITED                    September 12, 2014, issued pursuant to                Russia; Executive Order 13662 Directive
                                                  LIABILITY COMPANY ‘RIELTSITI’;                          E.O. 13662, ‘‘Blocking Property of                    Determination—Subject to Directive 1;
                                                  a.k.a. OBSHCHESTVO S                                    Additional Persons Contributing to the                Registration ID 1027739027634; Tax ID


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                                                  62250                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  No. 7724199506; For more information                    on directives, please visit the following             B. Street, Building 39, Moscow 119049,
                                                  on directives, please visit the following               link: https://www.treasury.gov/resource-              Russia; 27–29/1, building 6,
                                                  link: https://www.treasury.gov/resource-                center/sanctions/Programs/Pages/                      Smolenskaya-Sennaya st., Moscow
                                                  center/sanctions/Programs/Pages/                        ukraine.aspx#directives [UKRAINE–                     119121, Russia; Web site www.gpbi.ru;
                                                  ukraine.aspx#directives [UKRAINE–                       E.O. 13662] (Linked To:                               Executive Order 13662 Directive
                                                  E.O. 13662] (Linked To:                                 GAZPROMBANK OAO).                                     Determination—Subject to Directive 1;
                                                  GAZPROMBANK OAO).                                          9. GAZPROMBANK UPRAVLENIE                          Registration ID 1037602004483; Tax ID
                                                     5. GAZPROM MEDIA HOLDING                             AKTIVAMI (a.k.a. CLOSED JOINT–                        No. 7612031791; For more information
                                                  (a.k.a. JOINT–STOCK COMPANY                             STOCK COMPANY GAZPROMBANK–                            on directives, please visit the following
                                                  GAZPROM–MEDIA HOLDING; a.k.a.                           UPRAVLENIE AKTIVAMI; a.k.a.                           link: https://www.treasury.gov/resource-
                                                  JSC GAZPROM–MEDIA HOLDING),                             GAZPROMBANK ASSET                                     center/sanctions/Programs/Pages/
                                                  Rochdelskaya street building 20,                        MANAGEMENT ZAO), 63                                   ukraine.aspx#directives [UKRAINE–
                                                  Moscow 123022, Russia;                                  Novocheremushkinskaya Street,                         E.O. 13662] (Linked To:
                                                  Krasnopresnenskaia nab. 12, CMT2,                       Moscow 117418, Russia; Koroviy val.,                  GAZPROMBANK OAO).
                                                  Porch 7, Floor 10, Moscow 123610,                       building 7, Moscow 119049, Russia;                       14. GPB–DI HOLDINGS LIMITED
                                                  Russia; Profsoyuznaya Street, Building                  Executive Order 13662 Directive                       (a.k.a. SIRITIA VENTURES LTD), 1
                                                  125A, Moscow 117647, Russia; Web site                   Determination—Subject to Directive 1;                 Lampousas, Nicosia 1095, Cyprus;
                                                  www.gazprom-media.com; Executive                        Registration ID 1047796382920; Tax ID                 Executive Order 13662 Directive
                                                  Order 13662 Directive Determination—                    No. 7722515837; For more information                  Determination—Subject to Directive 1;
                                                  Subject to Directive 1; Registration ID                 on directives, please visit the following             Registration ID HE 145737; For more
                                                  5087746018960; Tax ID No.                               link: https://www.treasury.gov/resource-              information on directives, please visit
                                                  7728668727; For more information on                     center/sanctions/Programs/Pages/                      the following link: https://www.
                                                  directives, please visit the following                  ukraine.aspx#directives [UKRAINE–                     treasury.gov/resource-center/sanctions/
                                                  link: https://www.treasury.gov/resource-                E.O. 13662] (Linked To:                               Programs/Pages/ukraine.aspx#
                                                  center/sanctions/Programs/Pages/                        GAZPROMBANK OAO).                                     directives [UKRAINE–E.O. 13662]
                                                  ukraine.aspx#directives [UKRAINE–                          10. GPB FINANCIAL SERVICES                         (Linked To: GAZPROMBANK OAO).
                                                  E.O. 13662] (Linked To:                                 LIMITED, Arianthi Court, 2nd floor, 50                   15. GPB–FACTORING OOO (a.k.a.
                                                  GAZPROMBANK OAO).                                       Agias Zonis Street, Limassol 3090,                    LIMITED LIABILITY COMPANY GPB–
                                                     6. GAZPROMBANK (SWITZERLAND)                         Cyprus; Agios Athanasios, 46, Interlink               FAKTORING), 63
                                                  LTD, Zollikerstrasse 183, Zurich 8008,                  Hermes Plaza, Floor 1, Limassol 4102,                 Novocheremushkinskaya Street,
                                                  Switzerland; Zollikerstrasse 183, Zurich                Cyprus; Web site www.gpbfs.com.cy;                    Moscow 117418, Russia; Leninskiy
                                                  8032, Switzerland; SWIFT/BIC                            Executive Order 13662 Directive                       prospect, building 15A, Moscow
                                                  RKBZCHZZ; Web site                                      Determination—Subject to Directive 1;                 119071, Russia; Web site
                                                  www.gazprombank.ch; Executive Order                     Registration ID HE 246301; For more                   www.gazprombankfactoring.ru;
                                                  13662 Directive Determination—Subject                   information on directives, please visit               Executive Order 13662 Directive
                                                  to Directive 1; All offices worldwide; for              the following link: https://www.                      Determination—Subject to Directive 1;
                                                  more information on directives, please                  treasury.gov/resource-center/sanctions/               Registration ID 1107746158629; Tax ID
                                                  visit the following link: https://                      Programs/Pages/ukraine.aspx#                          No. 7727712331; For more information
                                                  www.treasury.gov/resource-center/                       directives [UKRAINE–E.O. 13662]                       on directives, please visit the following
                                                  sanctions/Programs/Pages/                               (Linked To: GAZPROMBANK OAO).                         link: https://www.treasury.gov/resource-
                                                  ukraine.aspx#directives [UKRAINE–                          11. GPB GLOBAL RESOURCES BV,                       center/sanctions/Programs/Pages/
                                                  E.O. 13662] (Linked To:                                 Dijsselhofplantsoen 14, Amsterdam                     ukraine.aspx#directives [UKRAINE–
                                                  GAZPROMBANK OAO).                                       1077 BL, Netherlands; Web site                        E.O. 13662] (Linked To:
                                                     7. GAZPROMBANK LATIN                                 www.gpb-gr.com; Executive Order                       GAZPROMBANK OAO).
                                                  AMERICA VENTURES BV,                                    13662 Directive Determination—Subject                    16. GPB–MORTGAGE JSC (a.k.a.
                                                  Dijsselhofplantsoen 14, Amsterdam,                      to Directive 1; Registration ID 53240162;             GPB–IPOTEKA OAO, AB; a.k.a. JOINT–
                                                  Noord-Holland 1077, Netherlands;                        For more information on directives,                   STOCK BANK GPB–MORTGAGE
                                                  Executive Order 13662 Directive                         please visit the following link: https://             CLOSED JOINT STOCK COMPANY),
                                                  Determination—Subject to Directive 1;                   www.treasury.gov/resource-center/                     D.14 Pr Kolomenski, Moscow 115446,
                                                  Registration ID 52285421; For more                      sanctions/Programs/Pages/ukraine.                     Russia; Web site www.gpb-ipoteka.ru;
                                                  information on directives, please visit                 aspx#directives [UKRAINE–E.O. 13662]                  Executive Order 13662 Directive
                                                  the following link: https://                            (Linked To: GAZPROMBANK OAO).                         Determination—Subject to Directive 1;
                                                  www.treasury.gov/resource-center/                          12. GPB INTERNATIONAL SA, 8–10,                    Registration ID 1027739137843; Tax ID
                                                  sanctions/Programs/Pages/                               rue Mathias Hardt, Luxembourg 1717,                   No. 7727057683; For more information
                                                  ukraine.aspx#directives [UKRAINE–                       Luxembourg; Web site http://                          on directives, please visit the following
                                                  E.O. 13662] (Linked To:                                 www.gazprombank.ru/eng/group/banks/                   link: https://www.treasury.gov/resource-
                                                  GAZPROMBANK OAO).                                       299515/; Executive Order 13662                        center/sanctions/Programs/Pages/
                                                     8. GAZPROMBANK LEASING ZAO                           Directive Determination—Subject to                    ukraine.aspx#directives [UKRAINE–
                                                  (a.k.a. CLOSED JOINT–STOCK                              Directive 1; Registration ID B178974;                 E.O. 13662] (Linked To:
                                                  COMPANY GAZPROMBANK LIZING),                            For more information on directives,                   GAZPROMBANK OAO).
                                                  Proektiruyemiy proezd No 4062,                          please visit the following link: https://                17. IZ KARTEKS OOO (a.k.a. IZ–
                                                  building 6, structure 16, BTs ‘Port                     www.treasury.gov/resource-center/                     KARTEX NAMED AFTER P.G.
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                                                  Plaza’, Moscow 115432, Russia; D.40                     sanctions/Programs/Pages/                             KOROBKOV LTD), Izhorskiy Zavod B/
                                                  Ulitsa Miklukho-Maklaya, Moscow                         ukraine.aspx#directives [UKRAINE–                     N, Kolpino, Saint-Petersburg 196650,
                                                  117342, Russia; Web site www.gpbl.ru;                   E.O. 13662] (Linked To:                               Russia; Izhorskiy Zavod, d. b/n,
                                                  Executive Order 13662 Directive                         GAZPROMBANK OAO).                                     Kolpino, Saint-Petersburg 196651,
                                                  Determination—Subject to Directive 1;                      13. GPB INVEST OOO (a.k.a.                         Russia; Web site http://iz-kartex.com;
                                                  Registration ID 1037728033606; Tax ID                   LIMITED LIABILITY COMPANY                             Executive Order 13662 Directive
                                                  No. 7728294503; For more information                    GAZPROMBANK–INVEST), Yakimanka                        Determination—Subject to Directive 1;


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                          62251

                                                  Registration ID 1047855158780; Tax ID                   Directive 1; Registration ID                          sanctions/Programs/Pages/
                                                  No. 7817301375; For more information                    1027739195692; Tax ID No.                             ukraine.aspx#directives [UKRAINE–
                                                  on directives, please visit the following               7736144212; For more information on                   E.O. 13662] (Linked To:
                                                  link: https://www.treasury.gov/resource-                directives, please visit the following                GAZPROMBANK OAO).
                                                  center/sanctions/Programs/Pages/                        link: https://www.treasury.gov/resource-                 25. SKODA JS A.S., Orlik 266,
                                                  ukraine.aspx#directives [UKRAINE–                       center/sanctions/Programs/Pages/                      Plzen—mesto PSC 316 06, Plzen, Czech
                                                  E.O. 13662] (Linked To:                                 ukraine.aspx#directives [UKRAINE–                     Republic; Executive Order 13662
                                                  GAZPROMBANK OAO).                                       E.O. 13662] (Linked To:                               Directive Determination—Subject to
                                                     18. IZHORSKIYE ZAVODY OAO                            GAZPROMBANK OAO).                                     Directive 1; For more information on
                                                  (a.k.a. OPEN JOINT STOCK COMPANY                           22. OMZ OAO (a.k.a.                                directives, please visit the following
                                                  IZHORSKIE ZAVODY), Izhorskiy Zavod                      OBYEDINYONNYE                                         link: https://www.treasury.gov/resource-
                                                  B/N, Kolpino, Saint-Petersburg 196650,                  MASHINOSTROITELNYE ZAVODY                             center/sanctions/Programs/Pages/
                                                  Russia; Izhorskiy Zavod, d. b/n,                        (GRUPPA URALMASH-IZHORA)), Bld.                       ukraine.aspx#directives [UKRAINE–
                                                  Kolpino, Saint-Petersburg 196651,                       20, Ovchinnikovskaya Emb., Moscow                     E.O. 13662] (Linked To:
                                                  Russia; Web site http://omz-izhora.com;                 115035, Russia; 24 Timura Frunze                      GAZPROMBANK OAO).
                                                  Executive Order 13662 Directive                         Street, Moscow 119021, Russia; Web                       26. URALMASHZAVOD OAO (a.k.a.
                                                  Determination—Subject to Directive 1;                   site www.omz.ru; Executive Order                      URALMASHPLANT), Pl. Pervoi
                                                  Registration ID 1027808749121; Tax ID                   13662 Directive Determination—Subject                 Pyatiletki, Ekaterinburg 620012, Russia;
                                                  No. 7817005295; For more information                    to Directive 1; Registration ID                       Web site www.uralmash.ru; Executive
                                                  on directives, please visit the following               1026605610800; Tax ID No.                             Order 13662 Directive Determination—
                                                  link: https://www.treasury.gov/resource-                6663059899; For more information on                   Subject to Directive 1; Registration ID
                                                  center/sanctions/Programs/Pages/                        directives, please visit the following                1026605620689; Tax ID No.
                                                  ukraine.aspx#directives [UKRAINE–                       link: https://www.treasury.gov/resource-              6663005798; For more information on
                                                  E.O. 13662] (Linked To:                                 center/sanctions/Programs/Pages/                      directives, please visit the following
                                                  GAZPROMBANK OAO).                                       ukraine.aspx#directives [UKRAINE–                     link: https://www.treasury.gov/resource-
                                                     19. KRIOGENMASH OAO (a.k.a.                          E.O. 13662] (Linked To:                               center/sanctions/Programs/Pages/
                                                  CRYOGENMASH; a.k.a. OPEN JOINT–                         GAZPROMBANK OAO).                                     ukraine.aspx#directives [UKRAINE–
                                                  STOCK COMPANY KRIOGENNOGO                                  23. OMZ SPETSSTAL OOO (a.k.a.                      E.O. 13662] (Linked To:
                                                  MASHINOSTROYENIA), 67, Lenin                            LIMITED LIABILITY COMPANY OMZ-                        GAZPROMBANK OAO).
                                                  Avenue, Balashikha, Moscow Region                       SPETSSTAL; a.k.a. OMZ-SPECIAL                            On September 1, 2016, OFAC
                                                  143907, Russia; 36 Lenina Prospekt,                     STEELS), Kolpino G, Izhorski Zavod, St.               determined that Open Joint Stock
                                                  Balashikha G. 143907, Russia; Web site                  Petersburg 196651, Russia; Izhorskiy                  Company Gazprom owns, directly or
                                                  www.cryogenmash.ru; Executive Order                     Zavod, Kolpino, Saint Petersburg                      indirectly, a 50 percent or greater
                                                  13662 Directive Determination—Subject                   196650, Russia; Web site www.omz-                     interest in the following persons. As
                                                  to Directive 1; Registration ID                         specialsteel.com; Executive Order 13662               such, these persons are subject to the
                                                  1025000513878; Tax ID No.                               Directive Determination—Subject to                    prohibitions of Directive 4 of September
                                                  5001000066; For more information on                     Directive 1; Registration ID                          12, 2014, issued pursuant to E.O. 13662,
                                                  directives, please visit the following                  1026605609348; Tax ID No.                             ‘‘Blocking Property of Additional
                                                  link: https://www.treasury.gov/resource-                6673089388; For more information on                   Persons Contributing to the Situation in
                                                  center/sanctions/Programs/Pages/                        directives, please visit the following                Ukraine’’ and 31 CFR 589.406 and
                                                  ukraine.aspx#directives [UKRAINE–                       link: https://www.treasury.gov/resource-              589.802, and following the Secretary of
                                                  E.O. 13662] (Linked To:                                 center/sanctions/Programs/Pages/                      the Treasury’s determination pursuant
                                                  GAZPROMBANK OAO).                                       ukraine.aspx#directives [UKRAINE–                     to section l(a)(i) of E.O. 13662 with
                                                     20. NAGELFAR TRADE AND INVEST                        E.O. 13662] (Linked To:                               respect to the energy sector of the
                                                  LIMITED (a.k.a. NAGELFAR TRADE &                        GAZPROMBANK OAO).                                     Russian Federation economy.
                                                  INVEST LIMITED), Trident Chambers,                         24. PO URALENERGOMONTAZH
                                                  Road Town, P.O. Box 146, Tortola,                       ZAO (a.k.a. AO PROIZVODSTVENNOE                       Entities
                                                  Virgin Islands, British; Agias Zonis, 50,               OBYEDINENIE                                              1. ACHIM DEVELOPMENT, OOO
                                                  Arianthi Court, 2nd floor, Limassol                     ‘URALENERGOMONTAZH’; a.k.a. ‘‘PO                      (a.k.a. ACHIM DEVELOPMENT; a.k.a.
                                                  3090, Cyprus; Executive Order 13662                     UEM JSC’’), D. 11 B Kv. 93, Prospekt                  OBSHCHESTVO S OGRANICHENNOI
                                                  Directive Determination—Subject to                      Kosmonavtov, Ekaterinburg 620017,                     OTVETSTVENNOSTYU ‘ACHIM
                                                  Directive 1; For more information on                    Russia; Stroibaza, Dobryanka 618740,                  DEVELOPMENT’), d.7
                                                  directives, please visit the following                  Russia; 7, Liter A, K 4, Ul. Turbinnaya,              ul.Promyshlennaya, Novy Urengoi,
                                                  link: https://www.treasury.gov/resource-                Ekaterinburg 620017, Russia; 1a                       Yamalo-Nenetski a.o. 629306, Russia;
                                                  center/sanctions/Programs/Pages/                        Ul.Vladivostokskaya, Ufa 450078,                      Executive Order 13662 Directive
                                                  ukraine.aspx#directives [UKRAINE–                       Russia; Stroibaza Sugres, R-Nvodoka,                  Determination—Subject to Directive 4;
                                                  E.O. 13662] (Linked To:                                 Per. Tikhi, Verkhnyaya Pyshma 624070,                 Registration ID 1148904001971; Tax ID
                                                  GAZPROMBANK OAO).                                       Russia; Rp Reftinski, A/Ya 1, Asbest                  No. 8904075533; Government Gazette
                                                     21. NEW FINANCIAL                                    624285, Russia; Baes A/Ya 7, Zarechny                 Number 32131525; For more
                                                  TECHNOLOGIES OOO (a.k.a. CLOSED                         624051, Russia; 50, A, Ul.                            information on directives, please visit
                                                  JOINT-STOCK COMPANY NOVYE                               Transportnikov, Berezovski 623703,                    the following link: http://
                                                  FINANSOVYE TEKHNOLOGII; a.k.a.                          Russia; Transportnikov Street, Building               www.treasury.gov/resource-center/
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                                                  ZAO NOVYE FINANSOVYE                                    50 a, Berezovskiy 623704, Russia;                     sanctions/Programs/Pages/
                                                  TEKHNOLOGII), Vavilova Street,                          Executive Order 13662 Directive                       ukraine.aspx#directives [UKRAINE–
                                                  Building 52, Corpus 2, Moscow 117296,                   Determination—Subject to Directive 1;                 E.O. 13662] (Linked To: OPEN JOINT
                                                  Russia; Yaroslavskaya Street, Building                  Registration ID 1026602949163; For                    STOCK COMPANY GAZPROM).
                                                  50, Room 208, Uglich, Yaroslav Oblast                   more information on directives, please                   2. DALTRANSGAZ, OAO (a.k.a.
                                                  152610, Russia; Executive Order 13662                   visit the following link: https://                    DALTRANSGAZ; a.k.a. OTKRYTOE
                                                  Directive Determination—Subject to                      www.treasury.gov/resource-center/                     AKTSIONERNOE OBSHCHESTVO


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                                                  62252                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  ‘DALTRANSGAZ’), d. 1 ul.Solnechnaya                     to Directive 4; Registration ID                       1024201465551; Tax ID No.
                                                  S. Ilinka, Khabarovski Raion                            1113926004422; Tax ID No.                             4216000032; Government Gazette
                                                  Khabarovski krai 680509, Russia; Web                    3906229324; Government Gazette                        Number 26624330; For more
                                                  site www.daltransgaz.ru; Email Address                  Number 22876655; For more                             information on directives, please visit
                                                  A.Podojjnicyna@khb.gtt.gazprom.ru;                      information on directives, please visit               the following link: http://
                                                  Executive Order 13662 Directive                         the following link: http://                           www.treasury.gov/resource-center/
                                                  Determination—Subject to Directive 4;                   www.treasury.gov/resource-center/                     sanctions/Programs/Pages/
                                                  Registration ID 1032700295650; Tax ID                   sanctions/Programs/Pages/                             ukraine.aspx#directives [UKRAINE–
                                                  No. 6500000930; Government Gazette                      ukraine.aspx#directives [UKRAINE–                     E.O. 13662] (Linked To: OPEN JOINT
                                                  Number 54545960; For more                               E.O. 13662] (Linked To: OPEN JOINT                    STOCK COMPANY GAZPROM).
                                                  information on directives, please visit                 STOCK COMPANY GAZPROM).                                 9. GAZPROM DOBYCHA NADYM,
                                                  the following link: http://                                6. GAZPROM DOBYCHA IRKUTSK,                        OOO (a.k.a. GAZPROM DOBYCHA
                                                  www.treasury.gov/resource-center/                       OOO (a.k.a. GAZPROM DOBYCHA                           NADYM; a.k.a. OBSHCHESTVO S
                                                  sanctions/Programs/Pages/                               IRKUTSK; a.k.a. OBSHCHESTVO S                         OGRANICHENNOI
                                                  ukraine.aspx#directives [UKRAINE–                       OGRANICHENNOI                                         OTVETSTVENNOSTYU ‘GAZPROM
                                                  E.O. 13662] (Linked To: OPEN JOINT                      OTVETSTVENNOSTYU ‘GAZPROM                             DOBYCHA NADYM’), d.1 ul.Zvereva,
                                                  STOCK COMPANY GAZPROM).                                 DOBYCHA IRKUTSK’; f.k.a.                              Nadym, Yamalo-Nenetski a.o. 629730,
                                                     3. DRUZHBA, AO (a.k.a.                               OTKRYTOE AKTSIONERNOE                                 Russia; Web site
                                                  AKTSIONERNOE OBSHCHESTVO                                OBSHCHESTVO IRKUTSKGAZPROM),                          nadymdobycha.gazprom.ru; Email
                                                  ‘DRUZHBA’; a.k.a. DRUZHBA),                             d.14 ul.Nizhnyaya Naberezhnaya,                       Address MANAGER@ONGP.RU;
                                                  Rogozinino, Moscow 143397, Russia;                      Irkutsk, Irkutskaya obl 664011, Russia;               Executive Order 13662 Directive
                                                  Web site en.imperialhotel.ru; Email                     Web site Irkutsk-dobycha.gazprom.ru;                  Determination—Subject to Directive 4;
                                                  Address drugba@t50.ru; Executive                        Email Address mail@irkgazprom.irk.ru;                 Registration ID 1028900578080; Tax ID
                                                  Order 13662 Directive Determination—                    Executive Order 13662 Directive                       No. 8903019871; Government Gazette
                                                  Subject to Directive 4; Registration ID                 Determination—Subject to Directive 4;                 Number 00153761; For more
                                                  1025003747317; Tax ID No.                               Registration ID 1073812008731; Tax ID                 information on directives, please visit
                                                  5030019801; Government Gazette                          No. 3812100646; Government Gazette                    the following link: http://
                                                  Number 31850347; For more                               Number 53371127; For more                             www.treasury.gov/resource-center/
                                                  information on directives, please visit                 information on directives, please visit               sanctions/Programs/Pages/
                                                  the following link: http://                             the following link: http://                           ukraine.aspx#directives [UKRAINE–
                                                  www.treasury.gov/resource-center/                       www.treasury.gov/resource-center/                     E.O. 13662] (Linked To: OPEN JOINT
                                                  sanctions/Programs/Pages/                               sanctions/Programs/Pages/                             STOCK COMPANY GAZPROM).
                                                  ukraine.aspx#directives [UKRAINE–                       ukraine.aspx#directives [UKRAINE–                       10. GAZPROM DOBYCHA
                                                  E.O. 13662] (Linked To: OPEN JOINT                      E.O. 13662] (Linked To: OPEN JOINT                    NOYABRSK, OOO (a.k.a. GAZPROM
                                                  STOCK COMPANY GAZPROM).                                 STOCK COMPANY GAZPROM).                               DOBYCHA NOYABRSK; a.k.a.
                                                     4. GAZMASH, AO (a.k.a.                                  7. GAZPROM DOBYCHA                                 OBSHCHESTVO S OGRANICHENNOI
                                                  AKTSIONERNOE OBSHCHESTVO                                KRASNODAR, OOO (a.k.a. GAZPROM                        OTVETSTVENNOSTYU ‘GAZPROM
                                                  ‘GAZMASH’; f.k.a. DOCHERNEE                             DOBYCHA KRASNODAR; a.k.a.                             DOBYCHA NOYABRSK’), d.20 ul.
                                                  OTKRYTOE AKTSIONERNOE                                   OBSHCHESTVO S OGRANICHENNOI                           Respubliki, Noyabrsk, Yamalo-Nenetski
                                                  OBSHCHESTVO GAZMASH                                     OTVETSTVENNOSTYU ‘GAZPROM                             a.o. 629802, Russia; Web site noyabrsk-
                                                  OTKRYTOGO AKTSIONERNOGO                                 DOBYCHA KRASNODAR’), d.53                             dobycha.gazprom.ru; Email Address
                                                  OBSHCHESTVA GAZPROM; a.k.a.                             ul.Shosse Neftyanikov, Krasnodar,                     NGD@NGD.GASPROM.RU; Executive
                                                  GAZMASH), d. 54 korp. 1 litera A                        Krasnodarski krai 350051, Russia; Web                 Order 13662 Directive Determination—
                                                  pomeshch prospekt Primorski, St.                        site www.gazkuban.ru; Email Address                   Subject to Directive 4; Registration ID
                                                  Petersburg 197374, Russia; Web site                     adm@kuban.gazprom.ru; Executive                       1028900706647; Tax ID No.
                                                  www.gasmash.ru; Email Address asg@                      Order 13662 Directive Determination—                  8905026850; Government Gazette
                                                  gasmash.ru; Executive Order 13662                       Subject to Directive 4; Registration ID               Number 05751797; For more
                                                  Directive Determination—Subject to                      1022301190471; Tax ID No.                             information on directives, please visit
                                                  Directive 4; Registration ID                            2308065678; Government Gazette                        the following link: http://
                                                  1027700008390; Tax ID No.                               Number 00153784; For more                             www.treasury.gov/resource-center/
                                                  7709014944; Government Gazette                          information on directives, please visit               sanctions/Programs/Pages/
                                                  Number 13265740; For more                               the following link: http://                           ukraine.aspx#directives [UKRAINE–
                                                  information on directives, please visit                 www.treasury.gov/resource-center/                     E.O. 13662] (Linked To: OPEN JOINT
                                                  the following link: http://                             sanctions/Programs/Pages/                             STOCK COMPANY GAZPROM).
                                                  www.treasury.gov/resource-center/                       ukraine.aspx#directives [UKRAINE–                       11. GAZPROM DOBYCHA URENGOI,
                                                  sanctions/Programs/Pages/                               E.O. 13662] (Linked To: OPEN JOINT                    OOO (a.k.a. GAZPROM DOBYCHA
                                                  ukraine.aspx#directives [UKRAINE–                       STOCK COMPANY GAZPROM).                               URENGOY; a.k.a. OBSHCHESTVO S
                                                  E.O. 13662] (Linked To: OPEN JOINT                         8. GAZPROM DOBYCHA                                 OGRANICHENNOI
                                                  STOCK COMPANY GAZPROM).                                 KUZNETSK, OOO (a.k.a. GAZPROM                         OTVETSTVENNOSTYU ‘GAZPROM
                                                     5. GAZ-OIL, OOO (a.k.a. GAZ-OIL;                     DOBYCHA KUZNETSK; a.k.a.                              DOBYCHA URENGOI’), d.8
                                                  a.k.a. OBSHCHESTVO S                                    OBSHCHESTVO S OGRANICHENNOI                           ul.Zheleznodorozhnaya, Novy Urengoi,
                                                  OGRANICHENNOI                                           OTVETSTVENNOSTYU ‘GAZPROM                             Yamalo-Nenetski a.o. 629307, Russia;
mstockstill on DSK3G9T082PROD with NOTICES




                                                  OTVETSTVENNOSTYU ‘GAZ-OIL’;                             DOBYCHA KUZNETSK’), d.4 prospekt                      Web site urengoy-dobycha.gazprom.ru;
                                                  f.k.a. ZAKRYTOE AKTSIONERNOE                            Oktyabrski, Kemerovo, Kemerovskaya                    Email Address s.v.mazanov@gd-
                                                  OBSHCHESTVO GAZ OIL), d.10 B                            obl 650066, Russia; Web site kuznetsk-                urengoy.gazprom.ru; Executive Order
                                                  ul.Nametkina, Moscow 117420, Russia;                    dobycha.gazprom.ru; Email Address                     13662 Directive Determination—Subject
                                                  Web site gasoil.ru; Email Address                       GPKKUZNETSK@MAIL.RU; Executive                        to Directive 4; Registration ID
                                                  i.blagodarov@gasoil.ru; Executive Order                 Order 13662 Directive Determination—                  1028900628932; Tax ID No.
                                                  13662 Directive Determination—Subject                   Subject to Directive 4; Registration ID               8904034784; Government Gazette


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                           62253

                                                  Number 05751745; For more                               sanctions/Programs/Pages/                             sanctions/Programs/Pages/
                                                  information on directives, please visit                 ukraine.aspx#directives [UKRAINE–                     ukraine.aspx#directives [UKRAINE–
                                                  the following link: http://                             E.O. 13662] (Linked To: OPEN JOINT                    E.O. 13662] (Linked To: OPEN JOINT
                                                  www.treasury.gov/resource-center/                       STOCK COMPANY GAZPROM).                               STOCK COMPANY GAZPROM).
                                                  sanctions/Programs/Pages/                                  15. GAZPROM GAZNADZOR, OOO                            18. GAZPROM INFORM, OOO (a.k.a.
                                                  ukraine.aspx#directives [UKRAINE–                       (a.k.a. GAZPROM GAZNADZOR; a.k.a.                     GAZPROM INFORM; a.k.a.
                                                  E.O. 13662] (Linked To: OPEN JOINT                      OBSHCHESTVO S OGRANICHENNOI                           OBSHCHESTVO S OGRANICHENNOI
                                                  STOCK COMPANY GAZPROM).                                 OTVETSTVENNOSTYU ‘GAZPROM                             OTVETSTVENNOSTYU ‘GAZPROM
                                                     12. GAZPROM DOBYCHA                                  GAZNADZOR’), 41 str. 1 prospekt                       INFORM’; f.k.a. ZAKRYTOE
                                                  YAMBURG,OOO (a.k.a. GAZPROM                             Vernadskogo, Moscow 119415, Russia;                   AKTSIONERNOE OBSHCHESTVO
                                                  DOBYCHA YAMBURG; a.k.a.                                 Web site gaznadzor.gazprom.ru; Email                  INFORMGAZINVEST), d. 13 str. 3
                                                  OBSHCHESTVO S OGRANICHENNOI                             Address artemyeva@                                    ul.Bolshaya Cheremushkinskaya,
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               gaznadzor.gazprom.ru; Executive Order                 Moscow 117447, Russia; Web site
                                                  DOBYCHA YAMBURG’), d.9 ul.                              13662 Directive Determination—Subject                 inform.gazprom.ru; Email Address
                                                  Geologorazvedchikov, Novy Urengoi,                      to Directive 4; Registration ID                       d.g.kozlov@inform.gazprom.ru;
                                                  Yamalo-Nenetski a.o 629306, Russia;                     1027700528019; Tax ID No.                             Executive Order 13662 Directive
                                                  Web site yamburg-dobycha.gazprom.ru;                    7740000051; Government Gazette                        Determination—Subject to Directive 4;
                                                  Email Address PRIYEMNAYA@YGDU;                          Number 05030626; For more                             Registration ID 1097746469303; Tax ID
                                                  Executive Order 13662 Directive                         information on directives, please visit               No. 7727696104; Government Gazette
                                                  Determination—Subject to Directive 4;                   the following link: http://                           Number 49880231; For more
                                                  Registration ID 1028900624576; Tax ID                   www.treasury.gov/resource-center/                     information on directives, please visit
                                                  No. 8904034777; Government Gazette                      sanctions/Programs/Pages/                             the following link: http://
                                                  Number 04803457; For more                               ukraine.aspx#directives [UKRAINE–                     www.treasury.gov/resource-center/
                                                  information on directives, please visit                 E.O. 13662] (Linked To: OPEN JOINT                    sanctions/Programs/Pages/
                                                  the following link: http://                             STOCK COMPANY GAZPROM).                               ukraine.aspx#directives [UKRAINE–
                                                  www.treasury.gov/resource-center/                          16. GAZPROM                                        E.O. 13662] (Linked To: OPEN JOINT
                                                  sanctions/Programs/Pages/                               GAZOBEZOPASNOST, OOO (a.k.a.                          STOCK COMPANY GAZPROM).
                                                  ukraine.aspx#directives [UKRAINE–                       GAZPROM GAZOBEZOPASNOST;                                 19. GAZPROM INVEST, OOO (a.k.a.
                                                  E.O. 13662] (Linked To: OPEN JOINT                      a.k.a. OBSHCHESTVO S                                  GAZPROM INVEST; a.k.a.
                                                  STOCK COMPANY GAZPROM).                                 OGRANICHENNOI                                         OBSHCHESTVO S OGRANICHENNOI
                                                     13. GAZPROM ENERGO, OOO (a.k.a.                      OTVETSTVENNOSTYU ‘GAZPROM                             OTVETSTVENNOSTYU ‘GAZPROM
                                                  GAZPROM ENERGO; a.k.a.                                  GAZOBEZOPASNOST’), d. 8 korp. 1                       INVEST’), d. 6 litera D ul.Startovaya, St.
                                                  OBSHCHESTVO S OGRANICHENNOI                             ul.Stroitelei, Moscow 119311, Russia;                 Petersburg 196210, Russia; Web site
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               Web site gazbez.ru; Email Address                     zapad-invest.gazprom.ru; Email
                                                  ENERGO’), 8 Korp. 1 ul.Stroitelei,                      g.rybanova@gazbez.gazprom.ru;                         Address izelentsov@zapad-
                                                  Moscow 117939, Russia; Web site                         Executive Order 13662 Directive                       invest.gazprom.ru; Executive Order
                                                  gazpromenergo.gazprom.ru; Email                         Determination—Subject to Directive 4;                 13662 Directive Determination—Subject
                                                  Address info@adm.energo.gazprom.ru;                     Registration ID 1025000658187; Tax ID                 to Directive 4; Registration ID
                                                  Executive Order 13662 Directive                         No. 5003028148; Government Gazette                    1077847507759; Tax ID No.
                                                  Determination—Subject to Directive 4;                   Number 23484472; For more                             7810483334; Government Gazette
                                                  Registration ID 1027739841370; Tax ID                   information on directives, please visit               Number 82129203; For more
                                                  No. 7736186950; Government Gazette                      the following link: http://                           information on directives, please visit
                                                  Number 18584757; For more                               www.treasury.gov/resource-center/                     the following link: http://
                                                  information on directives, please visit                 sanctions/Programs/Pages/                             www.treasury.gov/resource-center/
                                                  the following link: http://                             ukraine.aspx#directives [UKRAINE–                     sanctions/Programs/Pages/
                                                  www.treasury.gov/resource-center/                       E.O. 13662] (Linked To: OPEN JOINT                    ukraine.aspx#directives [UKRAINE–
                                                  sanctions/Programs/Pages/                               STOCK COMPANY GAZPROM).                               E.O. 13662] (Linked To: OPEN JOINT
                                                  ukraine.aspx#directives [UKRAINE–                          17. GAZPROM                                        STOCK COMPANY GAZPROM).
                                                  E.O. 13662] (Linked To: OPEN JOINT                      GEOLOGORAZVEDKA, OOO (a.k.a.                             20. GAZPROM KAPITAL, OOO (a.k.a.
                                                  STOCK COMPANY GAZPROM).                                 GAZPROM GEOLOGORAZVEDKA;                              GAZPROM KAPITAL; a.k.a.
                                                     14. GAZPROM FLOT, OOO (a.k.a.                        f.k.a. OBSHCHESTVO S                                  OBSHCHESTVO S OGRANICHENNOI
                                                  GAZPROM FLOT; f.k.a.                                    OGRANICHENNOI                                         OTVETSTVENNOSTYU ‘GAZPROM
                                                  OBSHCHESTVO S OGRANICHENNOI                             OTVETSTVENNOSTYU GAZPROM                              KAPITAL’; f.k.a. OBSHCHESTVO S
                                                  OTVETSTVENNOSTYU GAZFLOT;                               DOBYCHA KRASNOYARSK; a.k.a.                           OGRANICHENNOI
                                                  a.k.a. OBSHCHESTVO S                                    OBSHCHESTVO S OGRANICHENNOI                           OTVETSTVENNOSTYU KAP INFIN),
                                                  OGRANICHENNOI                                           OTVETSTVENNOSTYU ‘GAZPROM                             Sosenskoe Pos, Pos. Gazoprovod, D. 101
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               GEOLOGORAZVEDKA’), d.70                               Korp. 9, Moscow 142770, Russia; Web
                                                  FLOT’), d. 12 A ul.Nametkina, Moscow                    ul.Gertsena, Tyumen, Tyumenskaya obl.                 site gazpromcapital.ru; Email Address
                                                  117420, Russia; Web site                                625000, Russia; Web site                              info.gazprom_capital@adm.gazprom.ru;
                                                  flot.gazprom.ru; Email Address                          geologorazvedka.gazprom.ru; Email                     Executive Order 13662 Directive
                                                  denisenko@gazflot.ru; Executive Order                   Address a.davydov@ggr.gazprom.ru;                     Determination—Subject to Directive 4;
                                                  13662 Directive Determination—Subject                   Executive Order 13662 Directive                       Registration ID 1087746212388; Tax ID
mstockstill on DSK3G9T082PROD with NOTICES




                                                  to Directive 4; Registration ID                         Determination—Subject to Directive 4;                 No. 7726588547; Government Gazette
                                                  1027700198635; Tax ID No.                               Registration ID 1042401809560; Tax ID                 Number 84813628; For more
                                                  7740000037; Government Gazette                          No. 2460066149; Government Gazette                    information on directives, please visit
                                                  Number 40025139; For more                               Number 75782730; For more                             the following link: http://
                                                  information on directives, please visit                 information on directives, please visit               www.treasury.gov/resource-center/
                                                  the following link: http://                             the following link: http://                           sanctions/Programs/Pages/
                                                  www.treasury.gov/resource-center/                       www.treasury.gov/resource-center/                     ukraine.aspx#directives [UKRAINE–


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                                                  62254                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  E.O. 13662] (Linked To: OPEN JOINT                      OBSHCHESTVO S OGRANICHENNOI                           Y.Gagarinskiy@gpia.ru; Executive Order
                                                  STOCK COMPANY GAZPROM).                                 OTVETSTVENNOSTYU ‘GAZPROM                             13662 Directive Determination—Subject
                                                     21. GAZPROM KOMPLEKTATSIYA,                          PERSONAL’), 16, Gsp-7 ul.Nametkina,                   to Directive 4; Registration ID
                                                  OOO (a.k.a. GAZPROM                                     Moscow 117997, Russia; Email Address                  1037700253470; Tax ID No.
                                                  KOMPLEKTATSIYA; a.k.a.                                  a.malushitsky@podzemgazprom.ru;                       7736077414; Government Gazette
                                                  OBSHCHESTVO S OGRANICHENNOI                             Executive Order 13662 Directive                       Number 11453584; For more
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               Determination—Subject to Directive 4;                 information on directives, please visit
                                                  KOMPLEKTATSIYA’), 8 Korp. 1                             Registration ID 5117746041860; Tax ID                 the following link: http://
                                                  ul.Stroitelei, Moscow 119991, Russia;                   No. 7728794168; Government Gazette                    www.treasury.gov/resource-center/
                                                  Web site komplektatsiya.gazprom.ru;                     Number 38223286; For more                             sanctions/Programs/Pages/
                                                  Email Address gki@gki.gazprom.ru;                       information on directives, please visit               ukraine.aspx#directives. [UKRAINE–
                                                  Executive Order 13662 Directive                         the following link: http://                           E.O. 13662] (Linked To: OPEN JOINT
                                                  Determination—Subject to Directive 4;                   www.treasury.gov/resource-center/                     STOCK COMPANY GAZPROM).
                                                  Registration ID 1027700501113; Tax ID                   sanctions/Programs/Pages/                                28. GAZPROM SVYAZ, OOO (a.k.a.
                                                  No. 7740000044; Government Gazette                      ukraine.aspx#directives [UKRAINE–                     GAZPROM SVYAZ; a.k.a.
                                                  Number 05030632; For more                               E.O. 13662] (Linked To: OPEN JOINT                    OBSHCHESTVO S OGRANICHENNOI
                                                  information on directives, please visit                 STOCK COMPANY GAZPROM).                               OTVETSTVENNOSTYU ‘GAZPROM
                                                  the following link: http://                                25. GAZPROM PROMGAZ, AO (a.k.a.                    SVYAZ’), d.16 ul.Nametkina, Moscow
                                                  www.treasury.gov/resource-center/                       AKTSIONERNOE OBSHCHESTVO                              117997, Russia; Web site gazsvyaz.ru;
                                                  sanctions/Programs/Pages/                               ‘GAZPROM PROMGAZ’; a.k.a.                             Email Address a.nosonov@gazprom.ru;
                                                  ukraine.aspx#directives [UKRAINE–                       GAZPROM PROMGAZ; f.k.a.                               Executive Order 13662 Directive
                                                  E.O. 13662] (Linked To: OPEN JOINT                      OTKRYTOE AKTSIONERNOE                                 Determination—Subject to Directive 4;
                                                  STOCK COMPANY GAZPROM).                                 OBSHCHESTVO GAZPROM                                   Registration ID 1027739411457; Tax ID
                                                     22. GAZPROM MEZHREGIONGAZ,                           PROMGAZ), d. 6 ul.Nametkina, Moscow                   No. 7740000020; Government Gazette
                                                  OOO (a.k.a. GAZPROM                                     117420, Russia; Web site oao-                         Number 04695507; For more
                                                  MEZHREGIONGAZ; a.k.a.                                   promgaz.ru; Email Address A.Solomko@                  information on directives, please visit
                                                  OBSHCHESTVO S OGRANICHENNOI                             promgaz.gazprom.ru; Executive Order                   the following link: http://
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               13662 Directive Determination—Subject                 www.treasury.gov/resource-center/
                                                  MEZHREGIONGAZ’), d. DOM 24 korp.                        to Directive 4; Registration ID                       sanctions/Programs/Pages/
                                                  LITER A nab.Admirala Lazareva, St.                      1027700174061; Tax ID No.                             ukraine.aspx#directives [UKRAINE–
                                                  Petersburg 197110, Russia; Web site                     7734034550; Government Gazette                        E.O. 13662] (Linked To: OPEN JOINT
                                                  mrg.gazprom.ru; Email Address                           Number 00158847; For more                             STOCK COMPANY GAZPROM).
                                                  k.seleznev@mrg.gazprom.ru; Executive                    information on directives, please visit                  29. GAZPROM TELEKOM, OOO
                                                  Order 13662 Directive Determination—                    the following link: http://                           (a.k.a. GAZPROM TELECOM; a.k.a.
                                                  Subject to Directive 4; Registration ID                 www.treasury.gov/resource-center/                     OBSHCHESTVO S OGRANICHENNOI
                                                  1025000653930; Tax ID No.                               sanctions/Programs/Pages/                             OTVETSTVENNOSTYU ‘GAZPROM
                                                  5003021311; Government Gazette                          ukraine.aspx#directives [UKRAINE–                     TELEKOM’; f.k.a. ZAKRYTOE
                                                  Number 45138919; For more                               E.O. 13662] (Linked To: OPEN JOINT                    AKTSIONERNOE OBSHCHESTVO
                                                  information on directives, please visit                 STOCK COMPANY GAZPROM).                               GAZTELEKOM), d. 62 str. 2 shosse
                                                  the following link: http://                                26. GAZPROM RUSSKAYA, OOO                          Starokaluzhskoe, Moscow 117630,
                                                  www.treasury.gov/resource-center/                       (a.k.a. GAZPROM RUSSKAYA; a.k.a.                      Russia; Web site www.gaztelecom.ru;
                                                  sanctions/Programs/Pages/                               OBSHCHESTVO S OGRANICHENNOI                           Email Address b.motenko@
                                                  ukraine.aspx#directives [UKRAINE–                       OTVETSTVENNOSTYU ‘GAZPROM                             gazpromtelecom.ru; Executive Order
                                                  E.O. 13662] (Linked To: OPEN JOINT                      RUSSKAYA’; f.k.a. OBSHCHESTVO S                       13662 Directive Determination—Subject
                                                  STOCK COMPANY GAZPROM).                                 OGRANICHENNOI                                         to Directive 4; Registration ID
                                                     23. GAZPROM PERERABOTKA, OOO                         OTVETSTVENNOSTYU                                      1137746329962; Tax ID No.
                                                  (a.k.a. GAZPROM PERERABOTKA;                            KOVYKTNEFTEGAZ), 3 korp.2                             7728840569; Government Gazette
                                                  a.k.a. OBSHCHESTVO S                                    ul.Varshavskaya, St. Petersburg 196128,               Number 42934136; For more
                                                  OGRANICHENNOI                                           Russia; Executive Order 13662 Directive               information on directives, please visit
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               Determination—Subject to Directive 4;                 the following link: http://
                                                  PERERABOTKA’), d.16 ul.Ostrovskogo,                     Registration ID 1023801016887; Tax ID                 www.treasury.gov/resource-center/
                                                  Surgut, Khanty-Mansiski Avtonomny                       No. 3808069915; Government Gazette                    sanctions/Programs/Pages/
                                                  okrug—Yugra a.o. 628417, Russia; Web                    Number 55567892; For more                             ukraine.aspx#directives [UKRAINE–
                                                  site pererabotka.gazprom.ru; Email                      information on directives, please visit               E.O. 13662] (Linked To: OPEN JOINT
                                                  Address GPP@GPP.GAZPROM.RU;                             the following link: http://                           STOCK COMPANY GAZPROM).
                                                  Executive Order 13662 Directive                         www.treasury.gov/resource-center/                        30. GAZPROM TRANSGAZ KAZAN,
                                                  Determination—Subject to Directive 4;                   sanctions/Programs/Pages/                             OOO (a.k.a. GAZPROM TRANSGAZ
                                                  Registration ID 1071102001651; Tax ID                   ukraine.aspx#directives. [UKRAINE–                    KAZAN; a.k.a. OBSHCHESTVO S
                                                  No. 1102054991; Government Gazette                      E.O. 13662] (Linked To: OPEN JOINT                    OGRANICHENNOI
                                                  Number 97152834; For more                               STOCK COMPANY GAZPROM).                               OTVETSTVENNOSTYU ‘GAZPROM
                                                  information on directives, please visit                    27. GAZPROM SOTSINVEST, OOO                        TRANSGAZ KAZAN’), d.41 ul.Adelya
                                                  the following link: http://                             (a.k.a. GAZPROM SOTSINVEST; f.k.a.                    Kutuya, Kazan, Tatarstan resp 420073,
mstockstill on DSK3G9T082PROD with NOTICES




                                                  www.treasury.gov/resource-center/                       GAZPROMINVESTARENA OOO; a.k.a.                        Russia; Web site kazan-tr.gazprom.ru;
                                                  sanctions/Programs/Pages/                               OBSHCHESTVO S OGRANICHENNOI                           Email Address Vlads@TTG.bancorp.ru;
                                                  ukraine.aspx#directives [UKRAINE–                       OTVETSTVENNOSTYU ‘GAZPROM                             Executive Order 13662 Directive
                                                  E.O. 13662] (Linked To: OPEN JOINT                      SOTSINVEST’), d. 20 litera A                          Determination—Subject to Directive 4;
                                                  STOCK COMPANY GAZPROM).                                 nab.Aptekarskaya, St. Petersburg                      Registration ID 1021603624921; Tax ID
                                                     24. GAZPROM PERSONAL, OOO                            197022, Russia; Web site                              No. 1600000036; Government Gazette
                                                  (a.k.a. GAZPROM PERSONAL; a.k.a.                        sotsinvest.gazprom.ru; Email Address                  Number 00154364; For more


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                         62255

                                                  information on directives, please visit                 No. 5260080007; Government Gazette                    information on directives, please visit
                                                  the following link: http://                             Number 04864329; For more                             the following link: http://www.treasury.
                                                  www.treasury.gov/resource-center/                       information on directives, please visit               gov/resource-center/sanctions/
                                                  sanctions/Programs/Pages/                               the following link: http://                           Programs/Pages/ukraine.aspx#
                                                  ukraine.aspx#directives [UKRAINE–                       www.treasury.gov/resource-center/                     directives [UKRAINE–E.O. 13662]
                                                  E.O. 13662] (Linked To: OPEN JOINT                      sanctions/Programs/Pages/                             (Linked To: OPEN JOINT STOCK
                                                  STOCK COMPANY GAZPROM).                                 ukraine.aspx#directives [UKRAINE–                     COMPANY GAZPROM).
                                                    31. GAZPROM TRANSGAZ                                  E.O. 13662] (Linked To: OPEN JOINT                       37. GAZPROM TRANSGAZ
                                                  KRASNODAR, OOO (a.k.a. GAZPROM                          STOCK COMPANY GAZPROM).                               STAVROPOL, OOO (a.k.a. GAZPROM
                                                  TRANSGAZ KRASNODAR; a.k.a.                                 34. GAZPROM TRANSGAZ                               TRANSGAZ STAVROPOL; a.k.a.
                                                  OBSHCHESTVO S OGRANICHENNOI                             SAMARA, OOO (a.k.a. GAZPROM                           OBSHCHESTVO S OGRANICHENNOI
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               TRANSGAZ SAMARA; a.k.a.                               OTVETSTVENNOSTYU ‘GAZPROM
                                                  TRANSGAZ KRASNODAR’), d.36 ul.Im                        OBSHCHESTVO S OGRANICHENNOI                           TRANSGAZ STAVROPOL’), d.6
                                                  Dzerzhinskogo, Krasnodar, Krasnodarski                  OTVETSTVENNOSTYU ‘GAZPROM                             prospekt Oktyabrskoi Revolyutsii,
                                                  krai 350051, Russia; Web site                           TRANSGAZ SAMARA’), d. 106 A str. 1                    Stavropol, Stavropolski krai 355000,
                                                  Krasnodar-tr.gazprom.ru; Email Address                  ul.Novo-Sadovaya, Samara, Samarskaya                  Russia; Web site Stavropol-
                                                  d.matutin@tgk.gazprom.ru; Executive                     obl. 443068, Russia; Web site samara-                 tr.gazprom.ru; Email Address ooo@
                                                  Order 13662 Directive Determination—                    tr.gazprom.ru; Email Address oppt@                    ktg.gazprom.ru; Executive Order 13662
                                                  Subject to Directive 4; Registration ID                 samaratransgaz.gazprom.ru; Executive                  Directive Determination—Subject to
                                                  1072308003063; Tax ID No.                               Order 13662 Directive Determination—                  Directive 4; Registration ID
                                                  2308128945; Government Gazette                          Subject to Directive 4; Registration ID               1022601940613; Tax ID No.
                                                  Number 80169546; For more                               1026300956505; Tax ID No.                             2636032629; Government Gazette
                                                  information on directives, please visit                 6315000291; Government Gazette                        Number 04864447; For more
                                                  the following link: http://                             Number 00154306; For more                             information on directives, please visit
                                                  www.treasury.gov/resource-center/                       information on directives, please visit               the following link: http://www.treasury.
                                                  sanctions/Programs/Pages/                               the following link: http://                           gov/resource-center/sanctions/
                                                  ukraine.aspx#directives [UKRAINE–                       www.treasury.gov/resource-center/                     Programs/Pages/ukraine.aspx#
                                                  E.O. 13662] (Linked To: OPEN JOINT                      sanctions/Programs/Pages/                             directives [UKRAINE–E.O. 13662]
                                                  STOCK COMPANY GAZPROM).                                 ukraine.aspx#directives [UKRAINE–                     (Linked To: OPEN JOINT STOCK
                                                    32. GAZPROM TRANSGAZ                                  E.O. 13662] (Linked To: OPEN JOINT                    COMPANY GAZPROM).
                                                  MAKHACHKALA, OOO (a.k.a.                                STOCK COMPANY GAZPROM).                                  38. GAZPROM TRANSGAZ SURGUT,
                                                  GAZPROM TRANSGAZ                                           35. GAZPROM TRANSGAZ SANKT–                        OOO (a.k.a. GAZPROM TRANSGAZ
                                                  MAKHACHKALA; a.k.a.                                     PETERBURG, OOO (a.k.a. GAZPROM                        SURGUT; a.k.a. OBSHCHESTVO S
                                                  OBSHCHESTVO S OGRANICHENNOI                             TRANSGAZ SAINT PETERSBURG;                            OGRANICHENNOI
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               a.k.a. OBSHCHESTVO S                                  OTVETSTVENNOSTYU ‘GAZPROM
                                                  TRANSGAZ MAKHACHKALA; f.k.a.                            OGRANICHENNOI                                         TRANSGAZ SURGUT’), d.1
                                                  OBSHCHESTVO S OGRANICHENNOI                             OTVETSTVENNOSTYU ‘GAZPROM                             ul.Universitetskaya, Surgut, Khanty-
                                                  OTVETSTVENNOSTYU GAZPROM                                TRANSGAZ SANKT–PETERBURG’), 3                         Mansiski Avtonomny okrug—Yugra a.o.
                                                  TRANSGAZ MAKHACHKALA),                                  korp.2 ul.Varshavskaya, St. Petersburg                628406, Russia; Web site Surgut-
                                                  ul.O.Bulacha, Makhachkala, Dagestan                     196128, Russia; Web site www.spb-                     tr.gazprom.ru; Email Address
                                                  resp. 367030, Russia; Web site                          tr.gazprom.ru; Email Address gfokin@                  TELEGRAF@SURGUT.GAZPROM.RU;
                                                  Makhachkala-tr.gazprom.ru; Email                        spb.ltg.gazprom.ru; Executive Order                   Executive Order 13662 Directive
                                                  Address emirbekov@dgp.gazprom.ru;                       13662 Directive Determination—Subject                 Determination—Subject to Directive 4;
                                                  Executive Order 13662 Directive                         to Directive 4; Registration ID                       Registration ID 1028601679314; Tax ID
                                                  Determination—Subject to Directive 4;                   1027804862755; Tax ID No.                             No. 8617002073; Government Gazette
                                                  Registration ID 1020502628486; Tax ID                   7805018099; Government Gazette                        Number 05015124; For more
                                                  No. 0500000136; Government Gazette                      Number 00154312; For more                             information on directives, please visit
                                                  Number 12824367; For more                               information on directives, please visit               the following link: http://
                                                  information on directives, please visit                 the following link: http://                           www.treasury.gov/resource-center/
                                                  the following link: http://                             www.treasury.gov/resource-center/                     sanctions/Programs/Pages/
                                                  www.treasury.gov/resource-center/                       sanctions/Programs/Pages/                             ukraine.aspx#directives [UKRAINE–
                                                  sanctions/Programs/Pages/                               ukraine.aspx#directives [UKRAINE–                     E.O. 13662] (Linked To: OPEN JOINT
                                                  ukraine.aspx#directives [UKRAINE–                       E.O. 13662] (Linked To: OPEN JOINT                    STOCK COMPANY GAZPROM).
                                                  E.O. 13662] (Linked To: OPEN JOINT                      STOCK COMPANY GAZPROM).                                  39. GAZPROM TRANSGAZ TOMSK,
                                                  STOCK COMPANY GAZPROM).                                    36. GAZPROM TRANSGAZ                               OOO (a.k.a. GAZPROM TRANSGAZ
                                                    33. GAZPROM TRANSGAZ NIZHNI                           SARATOV, OOO (a.k.a. GAZPROM                          TOMSK; a.k.a. OBSHCHESTVO S
                                                  NOVGOROD, OOO (a.k.a. GAZPROM                           TRANSGAZ SARATOV; a.k.a.                              OGRANICHENNOI
                                                  TRANSGAZ NIZHNY NOVGOROD;                               OBSHCHESTVO S OGRANICHENNOI                           OTVETSTVENNOSTYU ‘GAZPROM
                                                  a.k.a. OBSHCHESTVO S                                    OTVETSTVENNOSTYU ‘GAZPROM                             TRANSGAZ TOMSK’), d.9 prospekt
                                                  OGRANICHENNOI                                           TRANSGAZ SARATOV’), d.118 A                           Frunze, Tomsk, Tomskaya obl. 634029,
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               prospekt Im 50 Let Oktyabrya, Saratov,                Russia; Web site tomsk-tr.gazprom.ru;
                                                  TRANSGAZ NIZHNI NOVGOROD’),                             Saratovskaya obl. 410052, Russia; Web                 Email Address A.rays@
mstockstill on DSK3G9T082PROD with NOTICES




                                                  d.11 ul.Zvezdinka, Nizhni Novgorod,                     site Saratov-tr.gazprom.ru; Email                     tlru.gtt.gazprom.ru; Executive Order
                                                  Nizhegorodskaya obl. 603950, Russia;                    Address SECR@UTG.GAZPROM.RU;                          13662 Directive Determination—Subject
                                                  Web site n-novgorod-tr.gazprom.ru;                      Executive Order 13662 Directive                       to Directive 4; Registration ID
                                                  Email Address ceo@vtg.gazprom.ru;                       Determination—Subject to Directive 4;                 1027000862954; Tax ID No.
                                                  Executive Order 13662 Directive                         Registration ID 1026403049815; Tax ID                 7017005289; Government Gazette
                                                  Determination—Subject to Directive 4;                   No. 6453010110; Government Gazette                    Number 04634954; For more
                                                  Registration ID 1025203016332; Tax ID                   Number 04863554; For more                             information on directives, please visit


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                                                  62256                     Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices

                                                  the following link: http://                             information on directives, please visit               5003028155; Government Gazette
                                                  www.treasury.gov/resource-center/                       the following link: http://                           Number 31323949; For more
                                                  sanctions/Programs/Pages/                               www.treasury.gov/resource-center/                     information on directives, please visit
                                                  ukraine.aspx#directives [UKRAINE–                       sanctions/Programs/Pages/                             the following link: http://
                                                  E.O. 13662] (Linked To: OPEN JOINT                      ukraine.aspx#directives [UKRAINE–                     www.treasury.gov/resource-center/
                                                  STOCK COMPANY GAZPROM).                                 E.O. 13662] (Linked To: OPEN JOINT                    sanctions/Programs/Pages/
                                                    40. GAZPROM TRANSGAZ UFA,                             STOCK COMPANY GAZPROM).                               ukraine.aspx#directives [UKRAINE–
                                                  OOO (a.k.a. GAZPROM TRANSGAZ                               43. GAZPROM TRANSGAZ                               E.O. 13662] (Linked To: OPEN JOINT
                                                  UFA; f.k.a. OBSHCHESTVO S                               YUGORSK, OOO (a.k.a. GAZPROM                          STOCK COMPANY GAZPROM).
                                                  OGRANICHENNOI                                           TRANSGAZ YUGORSK; a.k.a.                                 46. KAMCHATGAZPROM, OAO
                                                  OTVETSTVENNOSTYU                                        OBSHCHESTVO S OGRANICHENNOI                           (a.k.a. KAMCHATGAZPROM; a.k.a.
                                                  BASHTRANSGAZ OTKRYTOGO                                  OTVETSTVENNOSTYU ‘GAZPROM                             OTKRYTOE AKTSIONERNOE
                                                  AKTSIONERNOGO OBSHCHESTVA                               TRANSGAZ YUGORSK’; f.k.a.                             OBSHCHESTVO
                                                  GAZPROM; a.k.a. OBSHCHESTVO S                           OBSHCHESTVO S OGRANICHENNOI                           ‘KAMCHATGAZPROM’), d.19
                                                  OGRANICHENNOI                                           OTVETSTVENNOSTYU                                      ul.Pogranichnaya, Petropavlovsk-
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               TYUMENTRANSGAZ), d.15 ul.Mira,                        Kamchatski, Kamchatski krai 683032,
                                                  TRANSGAZ UFA’), 59 ul.Rikharda                          Yugorsk, Khanty-Mansiski Avtonomny                    Russia; Web site
                                                  Zorge, Ufa, Bashkortostan resp. 450054,                 okrug, Yugra a.o. 628260, Russia; Web                 gazprom.kamchatka.ru; Email Address
                                                  Russia; Web site ufa-tr.gazprom.ru;                     site www.gazprom-transgaz-yugorsk.ru;                 novikova@gazprom.kamchatka.ru;
                                                  Email Address info@bashtg.gazp;                         Email Address KANS1@                                  Executive Order 13662 Directive
                                                  Executive Order 13662 Directive                         TTG.GAZPROM.RU; Executive Order                       Determination—Subject to Directive 4;
                                                  Determination—Subject to Directive 4;                   13662 Directive Determination—Subject                 Registration ID 1024101219966; Tax ID
                                                  Registration ID 1020202861821; Tax ID                   to Directive 4; Registration ID                       No. 4105023034; Government Gazette
                                                  No. 0276053659; Government Gazette                      1028601843918; Tax ID No.                             Number 10870044; For more
                                                  Number 00154358; For more                               8622000931; Government Gazette                        information on directives, please visit
                                                  information on directives, please visit                 Number 00154223; For more                             the following link: http://
                                                  the following link: http://                             information on directives, please visit               www.treasury.gov/resource-center/
                                                  www.treasury.gov/resource-center/                       the following link: http://                           sanctions/Programs/Pages/
                                                  sanctions/Programs/Pages/                               www.treasury.gov/resource-center/                     ukraine.aspx#directives [UKRAINE–
                                                  ukraine.aspx#directives [UKRAINE–                       sanctions/Programs/Pages/                             E.O. 13662] (Linked To: OPEN JOINT
                                                  E.O. 13662] (Linked To: OPEN JOINT                      ukraine.aspx#directives [UKRAINE–                     STOCK COMPANY GAZPROM).
                                                  STOCK COMPANY GAZPROM).                                 E.O. 13662] (Linked To: OPEN JOINT                       47. KRASNOYARSKGAZPROM, PAO
                                                    41. GAZPROM TRANSGAZ UKHTA,                           STOCK COMPANY GAZPROM).                               (a.k.a. KRASNOYARSKGAZPROM;
                                                  OOO (a.k.a. GAZPROM TRANSGAZ                               44. GAZPROM TSENTRREMONT,                          a.k.a. PUBLICHNOE AKTSIONERNOE
                                                  UKHTA; a.k.a. OBSHCHESTVO S                             OOO (a.k.a. GAZPROM                                   OBSHCHESTVO
                                                  OGRANICHENNOI                                           TSENTRREMONT; a.k.a.                                  ‘KRASNOYARSKGAZPROM’), d.1
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               OBSHCHESTVO S OGRANICHENNOI                           pl.Akademika Kurchatova, Moscow
                                                  TRANSGAZ UKHTA’), d.39/2 prospekt                       OTVETSTVENNOSTYU ‘GAZPROM                             123182, Russia; Web site
                                                  Lenina, Ukhta, Komi resp 169312,                        TSENTRREMONT’), d.1                                   www.kgazprom.ru; Email Address
                                                  Russia; Web site ukhta-tr.gazprom.ru;                   ul.Moskovskaya, Shchelkovo,                           lukyanchikov@kgazprom.ru; Executive
                                                  Email Address azaharov@                                 Moskovskaya obl 141112, Russia; Web                   Order 13662 Directive Determination—
                                                  sgp.gazprom.ru; Executive Order 13662                   site centrremont.gazprom.ru; Email                    Subject to Directive 4; Registration ID
                                                  Directive Determination—Subject to                      Address I.Suvorova@gcr.gazprom.ru;                    1022401804820; Tax ID No.
                                                  Directive 4; Registration ID                            Executive Order 13662 Directive                       2460040655; Government Gazette
                                                  1021100731190; Tax ID No.                               Determination—Subject to Directive 4;                 Number 52290094; For more
                                                  1102024468; Government Gazette                          Registration ID 1085050006766; Tax ID                 information on directives, please visit
                                                  Number 00159025; For more                               No. 5050073540; Government Gazette                    the following link: http://
                                                  information on directives, please visit                 Number 86732184; For more                             www.treasury.gov/resource-center/
                                                  the following link: http://                             information on directives, please visit               sanctions/Programs/Pages/
                                                  www.treasury.gov/resource-center/                       the following link: http://                           ukraine.aspx#directives [UKRAINE–
                                                  sanctions/Programs/Pages/                               www.treasury.gov/resource-center/                     E.O. 13662] (Linked To: OPEN JOINT
                                                  ukraine.aspx#directives [UKRAINE–                       sanctions/Programs/Pages/                             STOCK COMPANY GAZPROM).
                                                  E.O. 13662] (Linked To: OPEN JOINT                      ukraine.aspx#directives [UKRAINE–                        48. LAZURNAYA, OOO (a.k.a.
                                                  STOCK COMPANY GAZPROM).                                 E.O. 13662] (Linked To: OPEN JOINT                    OBSHCHESTVO S OGRANICHENNOI
                                                    42. GAZPROM TRANSGAZ                                  STOCK COMPANY GAZPROM).                               OTVETSTVENNOSTYU
                                                  VOLGOGRAD, OOO (a.k.a. GAZPROM                             45. GAZPROM VNIIGAZ, OOO (a.k.a.                   ‘LAZURNAYA’; a.k.a. ‘‘LAZURNAYA’’),
                                                  TRANSGAZ VOLGOGRAD; a.k.a.                              GAZPROM VNIIGAZ; a.k.a.                               d.103 prospekt Kurortny, Sochi,
                                                  OBSHCHESTVO S OGRANICHENNOI                             OBSHCHESTVO S OGRANICHENNOI                           Krasnodarski krai 354024, Russia; Web
                                                  OTVETSTVENNOSTYU ‘GAZPROM                               OTVETSTVENNOSTYU ‘NAUCHNO–                            site www.lazurnaya.ru; Email Address
                                                  TRANSGAZ VOLGOGRAD’), 58                                ISSLEDOVATELSKI INSTITUT                              res@lazurnaya.ru; Executive Order
                                                  ul.Raboche-Krestyanskaya, Volgograd,                    PRIRODNYKH GAZOV I GAZOVYKH                           13662 Directive Determination—Subject
                                                  Volgogradskaya obl. 400074, Russia;                     TEKHNOLOGI—GAZPROM VNIIGAZ’),                         to Directive 4; Registration ID
mstockstill on DSK3G9T082PROD with NOTICES




                                                  Web site Volgograd-tr.gazprom.ru;                       P Razvilka, Leninski Raion,                           1132367004989; Tax ID No.
                                                  Email Address VTG@GASPROM.RU;                           Moskovskaya obl. 142717, Russia; Web                  2319070831; Government Gazette
                                                  Executive Order 13662 Directive                         site www.vniigaz.ru; Email Address                    Number 10077966; For more
                                                  Determination—Subject to Directive 4;                   adm@vniigaz.gazprom.ru; Executive                     information on directives, please visit
                                                  Registration ID 1023403849182; Tax ID                   Order 13662 Directive Determination—                  the following link: http://
                                                  No. 3445042160; Government Gazette                      Subject to Directive 4; Registration ID               www.treasury.gov/resource-center/
                                                  Number 00154281; For more                               1025000651598; Tax ID No.                             sanctions/Programs/Pages/


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                                                                            Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices                                                           62257

                                                  ukraine.aspx#directives [UKRAINE–                       the following link: http://                           DEPARTMENT OF THE TREASURY
                                                  E.O. 13662] (Linked To: OPEN JOINT                      www.treasury.gov/resource-center/
                                                  STOCK COMPANY GAZPROM).                                 sanctions/Programs/Pages/                             United States Mint
                                                     49. NIIGAZEKONOMIKA, OOO (a.k.a.                     ukraine.aspx#directives [UKRAINE–
                                                  NIIGAZECONOMIKA; a.k.a.                                                                                       Initial Pricing for 2016 United States
                                                                                                          E.O. 13662] (Linked To: OPEN JOINT
                                                  OBSHCHESTVO S OGRANICHENNOI                                                                                   Mint American Eagle Products
                                                                                                          STOCK COMPANY GAZPROM).
                                                  OTVETSTVENNOSTYU                                                                                              AGENCY:     United States Mint, Treasury.
                                                  ‘NAUCHNOISSLEDOVATELSKI                                   51. YAMALGAZINVEST, ZAO (a.k.a.
                                                  INSTITUT EKONOMIKI I                                    YAMALGAZINVEST; a.k.a. ZAKRYTOE                       ACTION:     Notice.
                                                  ORGANIZATSII UPRAVLENIYA V                              AKTSIONERNOE OBSHCHESTVO
                                                                                                          ‘YAMALGAZINVEST’), d. 41 korp. 1                      SUMMARY:  The United States Mint is
                                                  GAZOVOIPROMYSHLENNOSTI’), d. 20                                                                               announcing the initial prices for 2016
                                                  korp. 8 ul. Staraya Basmannaya,                         prospekt Vernadskogo, Moscow 117415,
                                                                                                                                                                American Eagle One Ounce Silver coin
                                                  Moscow 107066, Russia; Web site                         Russia; Web site
                                                                                                                                                                products. These prices are listed in the
                                                  niigazeconomika.gazprom.ru; Email                       www.yamalgazinvest.gazprom.ru; Email
                                                                                                                                                                table below.
                                                  Address econmg@gazprom.ru;                              Address a.alyabev@sever-
                                                  Executive Order 13662 Directive                         invest.gazprom.ru; Executive Order                                                                   2016 Retail
                                                  Determination—Subject to Directive 4;                   13662 Directive Determination—Subject                                 Product                           price
                                                  Registration ID 1027739345842; Tax ID                   to Directive 4; Registration ID
                                                  No. 7701022125; Government Gazette                      1027700154261; Tax ID No.                             American Eagle One Ounce
                                                  Number 47588503; For more                                                                                       Silver Proof Coin ...................            $53.95
                                                                                                          7728149400; Government Gazette
                                                                                                                                                                American Eagle One Ounce
                                                  information on directives, please visit                 Number 45938198; For more                               Silver Uncirculated Coin .......                   44.95
                                                  the following link: http://                             information on directives, please visit               United States Mint Congratula-
                                                  www.treasury.gov/resource-center/                       the following link: http://                             tions Set ................................         54.95
                                                  sanctions/Programs/Pages/                               www.treasury.gov/resource-center/                     United States Mint Uncirculated
                                                  ukraine.aspx#directives [UKRAINE–                       sanctions/Programs/Pages/                               Dollar Coin Set ......................             49.95
                                                  E.O. 13662] (Linked To: OPEN JOINT                      ukraine.aspx#directives [UKRAINE–                     2016 Coin & Chronicles Set—
                                                  STOCK COMPANY GAZPROM).                                                                                         Ronald Reagan .....................                68.95
                                                                                                          E.O. 13662] (Linked To: OPEN JOINT
                                                     50. VOSTOKGAZPROM, OAO (a.k.a.
                                                                                                          STOCK COMPANY GAZPROM).
                                                  OTKRYTOE AKTSIONERNOE                                                                                         FOR FURTHER INFORMATION CONTACT:
                                                  OBSHCHESTVO ‘VOSTOKGAZPROM’;                              Dated: September 1, 2016.                           Katrina McDow; Product Manager;
                                                  a.k.a. VOSTOKGAZPROM), d.73                             Andrea M. Gacki,                                      Numismatic and Bullion; United States
                                                  ul.Bolshaya Podgornaya, Tomsk,                          Acting Director, Office of Foreign Assets             Mint; 801 9th Street NW., Washington,
                                                  Tomskaya obl. 634009, Russia; Web site                  Control.                                              DC 20220; or call 202–354–8495.
                                                  vostokgazprom.gazprom.ru; Email                         [FR Doc. 2016–21590 Filed 9–7–16; 8:45 am]              Authority: 31 U.S.C. 5112.
                                                  Address canclervgp@vostokgazprom.ru;                    BILLING CODE 4810–AL–P
                                                  alt. Executive Order 13662 Directive                                                                            Dated: August 31, 2016.
                                                  Determination—Subject to Directive 4;                                                                         David Motl,
                                                  Registration ID 1027000855111; Tax ID                                                                         Acting Deputy Director for Management,
                                                  No. 7017005296; Government Gazette                                                                            United States Mint.
                                                  Number 49382579; For more                                                                                     [FR Doc. 2016–21449 Filed 9–7–16; 8:45 am]
                                                  information on directives, please visit                                                                       BILLING CODE P
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Document Created: 2018-02-09 13:12:30
Document Modified: 2018-02-09 13:12:30
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on September 1, 2016, as further specified below.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation81 FR 62245 

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